Quote from: UpsilonTrooper on December 31, 2017, 02:27:29 AM

Quote from: hakimovic on December 30, 2017, 08:53:40 PM

Quote from: BRNSTYLE on December 30, 2017, 02:06:28 PM

Quote from: FastInvest on December 29, 2017, 01:33:00 PM

Quote from: PDAngel on December 29, 2017, 10:56:07 AM

Quote from: FastInvest on December 29, 2017, 10:32:46 AM

Quote from: steampunkz on December 29, 2017, 08:54:45 AM

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

Simply by their IP adress . People from china or USA could participate using a VPN i believe ,but for safety reasons they have to state that users from USA and CHINA can not participate. Or else they might get in legal problems.

You send tokens to an ETH address right? How are they gonna check the address of the person sending the tokens lol? That seems pretty wierd.

Yes I will totally agree with your thoughts.
I think there might be an special method implemented by them.