ICO KYC Report
2 members invited
About Ubcoin Market
Ubcoin Marketplace — the next leap forward for Ubank, leading mobile payments app in Eastern Europe. Now with Ethereum blockchain, exchange-traded UBC cryptocurrency, and peer-to-peer smart contracts for buying and selling goods for cryptocurrency. Ubcoin Market will become part of Ubank app as a new feature.
Ratings
Igor Karavaev
ico and sto advisor
Rated on Mar 28, 2018
Rated on Mar 28, 2018
3
3
4
15%
The team lacks visible good blockchain and ico competences. Their "global mobile marketplace" idea does not look convincing without competitive analyses
+3Agree
+3
Disagree
Report
Mofassair Hossain
CEO and Founder Perhalic, ICO Advisor, Investor, PR and Marketing Expert
Rated on Mar 28, 2018
Rated on Mar 28, 2018
4
4
4
14%
Rick Tapia
Blockchain Advisor and Consultant
Rated on Apr 1, 2018
Rated on Apr 1, 2018
4
4
4
6%
This rating's weight is reduced by 50% as there is no review added.
Francesco Redaelli
Co-Founder & President at Koinsquare | Marketing Manager at AidCoin | Campaign Success Manager at 200 Crowd | Advisory Board Member
Rated on May 8, 2018
Rated on May 8, 2018
4
4
4
11%
Nice idea and unconventional, it could be implemented with a good development in the new future.
Agree
0
Disagree
Report
Jun Ahn
Advisor | Consultant | PR and Communications | Data Analyst
Rated on Jul 5, 2018
Modified on Jul 5, 2018
Rated on Jul 5, 2018
Modified on Jul 5, 2018
5
3
4
7%
The team is behind Ubank, a well-known payment app that comes pre-installed on Samsung devices (and LG in the future) in multiple countries.
Advisors are also experienced and respected in their field.
The idea is not unique and faces a lot of competitions. However, their vision for their project is complete and only require the team to execute.
Overall, a solid team for a solid project.
+2Agree
+2
Disagree
ReportExperts 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.
Press Releases
Blog
Financial
Token info
Token
UBC
Platform
Ethereum
Type
ERC20
PreICO price
1 UBC = 0.00005 ETH
Price in ICO
0.0343 USD
Bonus
| Limited Private Pre-Sale | 57 % |
| Stage 1, 2 -21 April | 29 % |
| Stage 2, 22 April - 11 May | 20 % |
| Stage 3, 12 May - 31 May | 17 % |
| Stage 4, 1 June - 20 June | 13 % |
| Stage 5, 21 June - 10 July | 7 % |
| Stage 6, 11 July - 14 July | 0 % |
Tokens for sale
325,000,000
Investment info
Min. investment
0.01 ETH
Accepting
ETH
Distributed in ICO
50%
Soft cap
2000 ETH
Hard cap
29000 ETH
Raised
$7,477,737
Milestones
1
2006 - 2011
NaviFon launch - mobile navigation application.
Utalk launch - crossplatform messaging client.
Preinstallment agreement with Samsung. Ubank trademark registration.
2
2013 - 2014
Ubank launch.
Preinstallment agreement with Fly.
Ubank raised $8 million investment from Runa Capital, leading Russian venture investment fund. More than 3 million users.
Preinstallment agreement with Huawei.
3
2015 - 2017
Strategic partnership with MDM Bank.
Co-branded card launched.
Ubank financial marketplace model launched.
6.1 million downloads of Ubank app on GooglePlay.
Strategic partnership with Sovcombank.
12 million downloads of Ubank app on GooglePlay.
4
2018 - WE ARE HERE
Beta smart-contract platform developed.
Support and verification team formed.
Beta-testing of MVP through existing app distribution channels with leading smartphone manufacturers.
MVP launch in Eastern Europe.
Basic KYC framework developed.
5
Q1, 2019
Full version of the app launched in Eastern Europe.
App distribution agreements extended to additional regions.
Beta open API developed.
6
Q2, 2019
Launch in Middle East and South Korea.
Beta AI-screening developed.
7
Q3 2019
Launch in South East Asia and South Asia.
Open API available for developers.
8
Q4, 2019
Launch in Latin America.
Full AI-screening tool rolled out.
9
2020 - 2022
• Marketplace launched in North America.
• Organic growth of the platform.
• Strategic partnerships with non-crypto online
marketplaces to enrich customer experience.
• Ongoing improvements of technology to enhance
marketplace experience.