Coinfirm AMLT

Prepaid products and access rights.

The proper application and execution of AML/CTF rules and regulations is a worldwide challenge that is yet to be solved. The current estimates indicate in the traditional system AML enforcement fails 99.9% of the time and less than 1% of global illicit financial flows are seized and forfeited 9 . The procedures are fairly arbitrary and rather general than specific, i.e. considering all transfers from some countries as high risk which helps contribute to the issue of financial exclusion. The application and execution of AML/CTF procedures is even more important for virtual currency businesses.

It is a growing burden that is limiting the speed and scale of market growth. Operating in this new dynamic space requires the application of the same standards as banks and other financial institutions. However, we believe that contrary to the banking system though, the process for virtual currencies can be largely driven by effective data and be fairly democratic as all participants of the ecosystem could deliver input and participate. Thanks to that it could be way more accurate, effective and less arbitrary than the traditional systems. Therefore, it could not only allow for more transparency and efficiency but also open up the financial market to more participants and promote real financial inclusion.

Read more

Paweł Kuskowski, CEO / Founder - https://www.linkedin.com/in/pawelkuskowski/

Paweł Aleksander, CIO, Co-founder - https://www.linkedin.com/in/pawe%C5%82-aleksander-ba21307/

Jakub Fijołek, CTO, Co-founder - https://www.linkedin.com/in/jakub-fijo%C5%82ek-02b25392/

Grant Blaisdell, CMO, Co-founder - https://www.linkedin.com/in/grant-blaisdell-52761460/

Maciej Ziółkowski, Co-founder - https://www.linkedin.com/in/maciejziolkowski/

White paper

Other projects

Name Token Start End

Catether

Verified

Catether Networks aims at bringing Cates and Blockchain technology together.

0xCATE 05-05-2018

Monoreto

Verified

A blockchain-based social network where one can get rewards for unique content.

MNR 10-05-2018 10-06-2018

Sharpay

Verified

Sharpay is the share button with blockchain profit

SHRP 01-03-2018 31-05-2018

GoodWork

Verified

ECOSYSTEM FOR REMOTE TEAMS

OOO 15-05-2018 15-06-2018

ClearAid

Verified

Transparent charity on Blockchain to track and automate fund distribution.

CAID 07-07-2018 17-07-2018

Vanywhere

Verified

Live Skill sharing platform on the Blockchain.

VANY

BITRUST

Verified

Simple & easy to use cryptocurrency insurance platform

BTF 02-04-2018 31-05-2018

Deedcoin

Verified

Tokenizing and reducing real estate commission.

DEED 30-04-2018

Valorem Foundation

Verified

A reserve lending and peer-to-peer platform for multi-party transactions.

VLR 28-01-2018 28-06-2018

ADAMANT Messenger

Verified

An anonymous, encrypted, blockchain based messenger.

ADM 30-01-2018 30-06-2018

Arise Bank

Verified

Building a decentralized crypto bank for the people.

ACO
Status:

Archived ICO

Token:

AMLT

Start

01-01-2018

End

30-01-2018

Website

How to edit information about ICO

Get a free presentation about making a profitable investition in ICO