Canada does it too - we can choose either the Federal incorporation, or Provincial one. Ardeva is currently under a Quebec provincial incorporation, but we are looking at other jurisdiction for incorporation in the near future, mainly Delaware LLC.

Zoznoz, ic.gc.ca only lists companies incorporated under the Canadian chart (Federal), not the Quebec chart (provincial) - you would have to query the "Registraire des Entreprises du Québec" and get the informations about Triaxo Group.

Hey RiverBoatBTC!

#1 - The only thing we claim is that we verified the informations we asked for in our verification modules. We do not have a "Criminal Case" verification module yet, but this is definitively something we want to add in the future. Take a look at his Ardeva profile, check the name of the verification module and the status next to it. We do not claim anything more than the fact that we verified that information.

#2 - A construction company? I'm not sure what you mean about that.

#3 - I test each and every module we put up on Ardeva. I do not approve my own documents, my partner does it, and I did the same for his documents. We had no choice to had a Gov ID + Address verified Ardeva account to list on Coinsortium - we can't circumvent that, it's required for others so it's required for us too.

Feel free to ask if you have any more questions!

Regards,
Fred

Hi Scottbit, Fred here from Ardeva.

Seems like you are posting accusations everywhere without any proof.
https://bitcointalk.org/index.php?topic=828834

Here's a copy of the message I posted on the other thread:

Ardeva is a registered Canadian company located in Laval, Quebec, Canada.

Once we approve documents you send us, they are encrypted directly by our system with a public key, while the private key is stored on a few USB drives at safe locations. Once a week, we move all encrypted files from the server to external offline storage as an extra layer of security. We basically parse the required informations from your documents, save them in our database, and then encrypt the files. We don't use your ID/documents for anything except for legal purposes (i.e. you run away with somebody's BTC).

I hope that answered your concerns, and I invite you to contact us at hello@ardeva.com if you have any questions about our service.

Regards,
Frederic Houle
Ardeva Founder

Hi Scottbit, Fred here from Ardeva.

Ardeva is a registered Canadian company located in Laval, Quebec, Canada.

Once we approve documents you send us, they are encrypted directly by our system with a public key, while the private key is stored on a few USB drives at safe locations. Once a week, we move all encrypted files from the server to external offline storage as an extra layer of security. We basically parse the required informations from your documents, save them in our database, and then encrypt the files. We don't use your ID/documents for anything except for legal purposes (i.e. you run away with somebody's BTC).

I hope that answered your concerns, and I invite you to contact us at hello@ardeva.com if you have any questions about our service.

Regards,
Frederic Houle
Ardeva Founder

'I want to link my Bitcointalk name with BTCJam's. Verification code: 29e49201-112c-4902-9924-1be54555c22c'

I want to link my Bitcointalk name with BTCJam's. Verification code: 29e49201-112c-4902-9924-1be54555c22c