Photo - KYC PAY
play_arrow
View
56106

KYC PAY

Ukraine, Kyiv city
Market: Financial services, Crypto currency
Stage of the project: Operating business

Date of last change: 04.02.2022
Show contacts
0
equalizer from 2000
help
Calculated and estimated occupancy of the project (more about ratings)
My rating
1
2
3
4
5
6
7
8
9
10
Average rating:
 

Idea

Creation of one Business Profile (KYC/KYB) in order to get account options from over 300 financial providers in European, African & Asian Pacific regions in accordance to their bussiness needs

Current Status

+300 B2B Clients in Product

Problem or Opportunity

Pass of Compliance, Minimization time and Cost,

Solution (product or service)

Creation of one Business Profile (KYC/KYB) in order to get account options from over 300 financial providers in North & South American, European, African & Asian Pacific regions in accordance to their compliance policies.

Business model

We get money for all money transaction from the Client and Subscription model.
5,00
1
2
3
4
5
1 voice
Sign in/Sign up
arrow_back
EN
more_horiz
close
visibility114
star0
Add to favorites
Delete from favorites
share
close
thumb_up0
Like
Unlike
Idea
Current Status
Market
Problem or Opportunity
Solution (product or service)
Competitors
Advantages or differentiators
Finance
Invested in previous rounds, $
Business model
Money will be spent on
Offer for investor
Team or Management
Mentors & Advisors
Lead investor
Risks
Incubation/Acceleration programs accomplishment
Won the competition and other awards
Invention/Patent
Product Video