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Whitepaper SOFIN

Social Finance Network

SOFIN (Social Financial Network) — the international fiat P2P-lending online service based on blockchain. This marketplace platform, that brings creditors and borrowers together: Creditor — individuals, banks, microfinance organizations and funds; Borrower — individuals, entrepreneurs, and organizations. The foundation of our platform is the legal purity of the loan agreements. We will check the borrower through credit scoring and the full verification system (ergo contacting the borrower, the employer, etc.) and the request of credit histories from the credit bureaus. Depending on the responses received, each borrower will be given a certain ranking. When registering for the service, each client provides scanned copies of their identification documents (Passport, TIN, IIAN) and passes verification. We will also check the data that was provided to transfer the funds: for example, verify a credit card.

3.7
9 8 expert ratings
Benchy 3.7
KYC
Experts
3.5
3.7
3.7
Review: coming soon PRO
~$1,302,414
value of tokens sold in ICO
Ended
Token
SOFIN
Type
Price in ICO
0.4000 USD
Country
Whitelist/KYC
KYC & Whitelist
Restricted areas
USA, Singapore
preICO start
6th Nov 2017
preICO end
19th Nov 2017
ICO start
15th Jan 2018
ICO end
15th Jul 2018
Visit ICO website
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Whitepaper

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ICO KYC Report
5 members invited
Andrey Tuchkov
Passed
Trofim Zhugastrov
Passed
Nikita Lushpanov
Passed
Vitaly Slobodin
Passed
Anton Kruchko
Passed
KYC procedure verifies selected/specific team members only. It does not guarantee ICO success nor is a call for investment.
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