Polycoin

cryptocurrencyblockchain

FOUNDING YEAR: 2014
LOCATION: Cyprus
Last Update: 09/07/2020

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About

Polycoin provides a risk management and compliance solution for financial services, who wish to start managing digital identities and process virtual currencies transactions. Polycoin's compliance tool for the financial services reduces the level of anonymity and the level of uncertainty regarding transactions done with virtual assets through the Blockchain, or other distributed ledger technology. The solution is based on gathering and analyzing information about the user and about the sources of the funds/assets that were used.

Focus

PRODUCTS & SERVICES

Polycoin Complaince Tools, Bitcoin Processing Services

REVENUE MODEL

Company earns revenue by charging 0.2% of fee per trade

EXISTING PARTNERSHIPS

Hello Markets

Traction

VALUATION / MARKET CAP:

$1.5 M in 2015

People

FOUNDERS

Sergei Kovalov

Alfred Shaffir

BOARD MEMBERS AND ADVISORS

Ron Gross

Etai Shay

NUMBER OF EMPLOYEES

1-10

Momentum

FUNDED

NO

TOTAL FUNDING COMMENT

Currently Fundraising

LISTED

NO

Innovation Programs

BASICS

FOUNDING YEAR:

2014

LOCATION:

Cyprus

Views:

223 VISITORS | 340 VIEWS
TOTAL EMPLOYEES
1-10

About

Polycoin provides a risk management and compliance solution for financial services, who wish to start managing digital identities and process virtual currencies transactions. Polycoin's compliance tool for the financial services reduces the level of anonymity and the level of uncertainty regarding transactions done with virtual assets through the Blockchain, or other distributed ledger technology. The solution is based on gathering and analyzing information about the user and about the sources of the funds/assets that were used.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

Focus+
Momentum+
Traction+
People+
Other+

Innovation Programs

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