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Ratings TheKEY

Identification verification tool

THEKEY Project Team is now developing an identification verification (IDV) tool with blockchain based dynamic multi-dimension identification (BDMI) by using Personally Identifiable Information (PII) which is exclusively authorized by government authorities. THEKEY is a Decentralized Ecosystem of Identity Verification Tool Using National Big-data and Blockchain.

3.4
18 17 expert ratings
Benchy 3.2
KYC
Experts
3.4
3.7
3.3
Review: coming soon PRO
~$22,000,000
value of tokens sold in ICO
Ended
Token
TKY
Type
Price in ICO
0.0426 USD
Country
Whitelist/KYC
KYC & Whitelist
Restricted areas
USA, Singapore, China
preICO start
1st Nov 2017
preICO end
15th Jan 2018
ICO start
15th Jan 2018
ICO end
15th Jan 2018
Visit ICO website
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Ratings

All ratings published on ICObench serve informational purposes only. ICObench does not provide investment forecast, recommendations or any consulting for that matter. Thus, neither ICObench, nor the experts can be hold responsible for the visitors’ investment decisions. Read more
Igor Karavaev
Blockchain Enthusiast
Rated on Dec 24, 2017
5
5
4
5%
This rating's weight is reduced by 50% as there is no review added.
Hung Chih (Jason Hung)
Project optimization
Rated on Dec 27, 2017
3
3
3
10%

Good approach. But please clarify that people from China is allowed or not allowed to fundraising by ICO. As I know, China government have announce new regulation at Q4 2017 that all people with Mainland China nationality are prohibited from participating in ICO or fundraising by ICO, and all ICO companies were terminated at that time. So this is a major risk. However, I like this project if the issue has been solved.

+2Agree
+1
-1Disagree
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Nathan Christian
Blockchain Technology Consultant
Rated on Jan 2, 2018
4
5
4
10%

Great Vision. I like the ICO.

+2Agree
+2
Disagree
Report
Luca Cotta
Icodriver...expert launching ICOs, ICO Influencer, IT expert.
Rated on Jan 21, 2018
1
2
2
10%

Jason Hung, correct!

"Good approach. But please clarify that people from China is allowed or not allowed to fundraising by ICO. As I know, China government have announce new regulation at Q4 2017 that all people with Mainland China nationality are prohibited from participating in ICO or fundraising by ICO, and all ICO companies were terminated at that time. So this is a major risk. However, I like this project if the issue has been solved."

UPDATE***

The team never answered the questions asked by investors, showing disregard for their concerns.
--
REDFLAG!

SSL certificate of the webpage is for the domains app.gotrips.net and www.app.gotrips.net hours before the ICO thus throwing SSL_ERROR_BAD_CERT_DOMAIN errors.

+1Agree
-1
-2Disagree
Report
Mofassair Hossain
CEO and Founder Perhalic, ICO and IEO Advisor, Investor, PR and Marketing Expert
Rated on Dec 23, 2017
3
4
3
5%
This rating's weight is reduced by 50% as there is no review added.
P.B. Stanton Esq.
Securities and Banking law | Former US Marine JAG Officer | Complete legal advisory
Rated on Dec 25, 2017
4
5
4
4%
This rating's weight is reduced by 50% as there is no review added.
Vlad Skakun
Co-Founder and CFO at CryptoDiffer | Investor| Marketing Specialist| Senior Analyst at Venture Fund
Rated on Mar 29, 2018
3
2
2
4%
This rating's weight is reduced by 50% as there is no review added.
Simon Choi
Fintech & ICO Lawyer
Rated on Dec 26, 2017
4
5
4
3%
This rating's weight is reduced by 50% as there is no review added.
Joan Vallès
Wealth Manager and Advisor, Angel Investor
Rated on Jan 2, 2018
3
3
3
3%
This rating's weight is reduced by 50% as there is no review added.
Juergen Hoebarth
Managing Director of tokenization.limited and icoinvestmentfund.com
Rated on Dec 29, 2017
3
3
2
5%

it is just an identification verification tool nothing more nothing less

+1Agree
0
-1Disagree
Report
Anurag Rathore
Ico Advisor
Rated on Jan 11, 2018
5
5
5
5%

ID verification is a huge use case of blockchain technology.

Agree
-1
-1Disagree
Report
Ricardo Ruiz
Ricardo
Rated on Jan 16, 2018
4
3
3
2%
This rating's weight is reduced by 50% as there is no review added.
Lluis Saltó

Rated on Jan 8, 2018
4
3
3
2%
This rating's weight is reduced by 50% as there is no review added.
Pavlos Tzegiannakis

Rated on Jan 13, 2018
4
4
4
2%
This rating's weight is reduced by 50% as there is no review added.
VAKEESAN MAHALINGAM
ICO Analyst|Content Writer|Trader| CFA Charterholder|Consultant
Rated on Mar 14, 2018
4
4
4
2%
This rating's weight is reduced by 50% as there is no review added.
Gabriel Llambias
CFO-COO, Trader
Rated on Mar 1, 2018
4
5
4
2%
This rating's weight is reduced by 50% as there is no review added.
Ivan Khodeev
Risk management specialist
Rated on Jan 7, 2018
5
4
4
3%

Stong Team and partnerships.
Thorough whitepaper.
Some risk - china regulatory

Agree
0
Disagree
Report
Benchy
ICO analyzer bot
3.2
23%

Experts are independently and voluntarily contributing to the community. If no expert has rated the ICO, only ICO analyzer's results are used. Always research before investing as these ratings should not be taken as an investing guide of any kind.

Ratings and ICO analyzer results are being updated (re-calculated) every few hours.

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