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Service that allows to verify users and to prevent fraud. It is based on blockchain technology as a tool for protecting and validating personal data of Internet users.

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Website: Visit
White paper: Read
ICO Time: 29 Nov 2017 - 01 Apr 2018
Country: Russia
Token info
Ticker: KYC
Platform: Ethereum
Token Type: ERC20
Available for sale: 33,600,000 KYC (80%)
Raised $ 28,000,000
Accepting: BTC, ETH, LTC, DASH, ZEC, Fiat
Soft cap: 10,000,000 USD
Hard cap: 35,000,000 USD
August 2017
- Start of KYC.LEGAL application development
October 2017
- KYC.LEGAL application beta launch
November 2017
- ICO start

- Compaign in Hong Kong & Madrid
February 2018
- ICO closure

- Product launch

- Campaign in Bejing & Shanghai

- KYC.LEGAL to publish company's development plan, key goals and milestones
May 2018
- Campaign in New York and Sao Paolo
July 2018
- KYC token to be listed on exchanges
August 2018
- Campaign in Moscow, Saint Petersburg and Singapore
November 2018
- Campaign in Tokyo, Seoul and Chuntsin
December 2018
- KYC.LEGAL acquiers 10,000,000 users and over 100 service providers in 2018 with first 1,000,000 users to be verified at no charge
February 2019
- Campaign in Berlin, Paris, Rome, London and Istanbul
May 2019
- Campaign in Delhi, Mumbai and Bangkok
By 2020
- Over 20,000,000 users acquired
Screenshots taken on 28 Nov 2018
Daniil Rausov
Participates in several projects
Sergei Bekrenev
Participates in several projects
Nick Evdokimov
Strategy Director
Participates in a number of projects
Artem Haritonov
Participates in several projects
Matteo Rossant
Participates in several projects
Eugene Zonov
Participates in several projects
Stanislav Bulatkin
Tech Lead
Participates in several projects

Advisors (12)

Allan Young
Participates in a number of projects
Feroz Sanaulla
Participates in a number of projects
Vibhuti Jha
Participates in several projects
David Drake
Participates in a number of projects
Alina Suslova
Participates in several projects
Kirill Gusev
Participates in several projects
Chris Fure
Participates in several projects
Erik Wachtmeister
Founder, Best of All Worlds and A Small World (Stockholm, New York)
Participates in several projects
William Davis III
Former Chief Cybersecurity Officer Daopay, Global Payments (New York)
Participates in a number of projects
Illia Pashkov
Participates in several projects
Vladimir Nikitin
Participates in several projects
Nikolay Shkilev
Participates in several projects
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