Hello friends, welcome to my blog. How are you today? at this time i will share to you about AMLT. what is it? LETS CHECK OUT!!!
Cryptocurrency and virtual currency trading is growing rapidly worldwide alongside their attendant complexities. The attendant complexities are in the area of cybercrime, terrorism financing and money laundering detection. How to manage these risks has formed the focus of this platform called confirm AML/CTF. This platform was founded by the conglomeration of professionals from renowned Cryptocommunities such as compliance AML, Virtual currency, Blockchain and tech-ecosystem. They came up with this high tech as a lasting solution to the fears of traditional actors such as banks and other financial institutions in dealing with cryptocurrency and virtual currency companies. The term members or founding members are Pawel, Kuskowski, Pawel, Afeksandr, Grand Blaisdell, Jakub Fijolek, Maciej Zinkaski and Ben Brophy.
These people have a wealth of experiences in business and compliance, technology and blockchain specialization. Now, what is the vision of this platform? The vision is to provide a network that builds a transparent, democratic, effective and compliant virtual currency and blockchain ecosystem. It is also in their agenda to form streamlined and effective global standard for AML/CTF compliance in decentralized and democratic way.
Confirm AML/CTF has gazetted to phase off the bottlenecks in the relationship between cryptocurrency, companies and mass commercial market and traditional actors such as bank, caused by high risk involvement in the cryptocurrency Blockchain.
The question now is, why should this platform be at the forefront at the Blockchain Ecosystem? This is because a lot of new entrants on the market interested in cryptocurrencies and they need to be protected from high risk regions. Financial institutions and local banking institutions are also spending more than required, towards compliance while the virtual currency companies are even spending more. But with the high technology of coinfirm AML/CTF, these costs have been cut down to barest minimum.
What is the scope of operations of this platform? The platform covers all companies accepting virtual currencies, banks and financial institution, businesses interested in their service. It is also noteworthy that it is Coinfirm AML/TCF can track all Blockchain transactions using real time data from Blockchain. The data about Blockchain transactions can be provided automatically or in packages by their client and network members who are the users of AMLT.
Right now, Confirm AML/CTF has C-score which shows the level of money laundry, fraud and compliance risk associated with counterparties of Blockchain transaction. The whitelist shows yes/no information on whether the user is listed by Coinfirm as a trusted party while components are risk indicator and profile. Coinfirm AML/CTF currently uses about hundred of risk indicators in categories such as criminal activity, cybercrime, industry, etc.
The operational region specification of Coinfirm AML/CTF shows that it major interest for now is on AML/CTF for Blockchain that is under UK based legal entity, Coinfirm Ltd and its subsidiaries.
The big fishes partnering with Coinfirm AML/ATF are Dash, the largest European Bank, Big4 Company and others. Coinfirm receive payments in fiat and other cryptocurrencies, but activities in the platform will be eventually done using AMLT.
Now, a member is entitled to a lot of benefits, among which are – you will become an important and active player in building the transparent new era of finance and a foundation for the massive adoption of Blockchain and virtual currencies.
The token distribution during crowd sale available is 210,000,000 and data reward pools for network member is 120,000,000 which is to be distributed by the Smart Contract in the forms – 20% for advisors, 1% for referrals, 10% for founding team, 4% for development team and bonuses and 0.5 for charity. The total AMLT tokens generated by Smart Contract is 400,000,000. Any participant who want to buy AMLT during the Token Crowd Sale must pass through the onboarding procedure after transferring ETH to the AMLT crowd sale address. Afterwards, the participants will provide participant profile, and identity, participant’s ethereum address from which the payment for AMLT is supposed to be made. If the participant does not meet up until the crowd sale time out, data will provided within 2 weeks for the person to provide his/her documents to be verified within maximum of 4 weeks, otherwise, the ETH paid will be returned.
One becomes a member of the network platform by providing 5000AMLT, identification, verification information, installation of Coinfirm’s wallet and their IP.
The road map of Coinfirm has been initiated and progressed. At Pre 1.0 AMLT, AML/CTF platform is already providing AML/CTF solutions for all virtual currency ecosystem using Bitcoin, Dash and Ethereum.
1.0 AMLT: AMLT has become fully transparent access token of the Coinfirm AML/CTF platform, which one can have access to, by buying a report. 2.0 AMLT: With AMLT wallet integrated with Coinfirm AML/CTF platform, network members can enjoy full user privacy as well as a decentralized audit trail input into the AMLT network.
Coinfirm AML/CTF is here to help you detect and manage risks that are associated with virtual currencies at the lowest cost possible and other accuring rewards, you will not afford to miss as cryptocurrency and virtual currency companies.
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Posted By : Doni Ariyanto
BitcoinTalk profile Link : https://bitcointalk.org/index.php?action=profile;u=1098736
My ETH Wallet : 0xe92958863d8A954041CC261b1A2ce13f647ecAc6

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