Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO]FAST INVEST - Real FinTech Business, More Than 8500 Customers, 50 Team
by
BRNSTYLE
on 30/12/2017, 14:06:28 UTC
I love the unique features of this project. So they are going to bank cryptocurrency? Is it safe and anynomous? Looking forward for this project.
Thank you for supporting us! We are creating a digital banking system. Its safe, and legit. As we are operating business already, European citizens can invest in consumer-based loans and earn on the interest rate.
Very quick response. I like the idea about "digital banking system". But it is for only European citizens? Why not worldwide? I'm from Asian citizens.
Currently we are operating in Europe, however, we are working on to come to other regions worldwide. Please see, detailed information on our wp https://www.fastinvest.com/documents/fast-invest-whitepaper.pdf

It's stated in the WP that citizens of USA or China are excluded from participation, is it to avoid KYC requirements?
And how do you check your investors for compliance with your rules, I mean how do you know that people who are currently investing have citizenship in any particular country?
Thanks