In a short period we have became as a market leader in many areas providing AML, PEP, KYC and compliance verifications. Thats we have provided a licenced platform which is fully automated from verification ordering to its delivering to our clients. Only automatically asked documents and answers to our questions are checked by our inspectors. Platform will be functional before end of august 2018.
We will be known as Verifer soon. Our new platform and site open soon in verifer.io
What Is Global Spy
We are old and mature investigation company changing the investigative world to completely new models via cryptocurrency, blockchain, new platform and smart contracts.
Global Spy offers solutions to receive accurate, complete and quickly delivered information on the chosen company, key personnel of the company, initial coin offer, team members, currency etc. Global Spy services start from Quick Service all the way to large- scale investigations performed by our professional investigations team which may even include personal contacts, inquiries and visits. We carry out investigations on any business activity by using our experienced team, access to different databases on multiple countries and research tools. The subject of our assessment is not limited to cryptocurrencies.
The only payment method we will accept on the platform is SPY-token. None of the services can be bought with any other method after ICO has ended. This creates a demand that ensures that the need for SPY- token remains high. Spy tokens are also required in order for a customer-subscribed report to pay back or even profit for a customer in the future.
A customer who has received the results of an investigation will financially, and automatically, benefit if another customer orders the same report.
Buy and sell process explained
Client “A” buy report “001” with SPY coin.
A smart contract is created.
Client “A” receives the investigations report “001”.
Other clients find the report “001” from client “A” on Global Spy platform.
They buy the report on the platform with the price set by client "A".
Client “A” receives a lifetime profit from report “001” of 50% from the price set on platform on each new sale.
ICO Verification Program
ICO verification program is one our upcoming product releases to our platform. Verification consist on investigation and complete protection for investors in case where ICO is changed negatively after investigation.
Investigation will be executed as follows:
- All Team members are examined by means of KYC.
- Team Executive Members are checked for connections to other companies / ICO:s
- Team members CVs are checked.
- Verification of documents by the ICO company and verification of ICO's legality.
- If all facts presented in the white paper and the ICO site are as they write, investigated Company/ICO get verification status.
After investigation ICO will be on constant monitoring by our robots. For example if whitepaper is changed, our team will be notified immediately. We will contact responsive team members if necessary and ask for reason to change whitepaper.
If reasons are good and investors rights are unchanged, our verification status continues clear. Other cases verification status will be immediately suspended and investors that are using our browser extension are notified.
Browser extension for investors
We will provide browser extension, that verifies the site against our ICO Verification Program database.
Browser extension is provided for free to all investors.
Why invest in Global Spy
Global Spy is building a robust investigation platform with completely different approach. Our platform gives you an opportunity to sell your investigation report and earn benefit from information you bought. Our experienced team with long history of investigations can offer reliable reports from companies, ICOs, team members or products for investors to individual person reports to bank industry, exchanges, internet casinos etc.
Unlike ICOs in general, SPY token has an inherent need right after ICO. This is because our research can no longer be paid in any other way and our existing customers order them continuously.
In our platform you can both order and sell ordered investigations quickly and effortlessly. Whole investigation process is made easy for customer.
Since there is a need for a SPY token, we will list it on two exchanges immediately after the end of the ICO to serve our existing customers as well as our investors.
All Spy token sell orders placed by Global Spy are always set with at least 1 % higher price than the lowest sell order in that exchange.
Get benefit of selling your investigation report. Buy affordable reports from other subscribers.
All payments are handled via Smart Contracts
Our research is priced in Euros or US Dollars and translated into SPY tokens at the current market price. When buyer of the investigation acquires tokens from exchange price of the token doesn't affect for buyer. That means the token price will determine from their sufficiency in the market which is again determined by the amount of business. Holders also influence the sufficiency of tokens for their part.
5 million SPY-tokens will be shared between everyone who holds tokens at least one year from ICO end date. The number of tokens to be allocated to each holder depends on how many tokens they have been holding throughout the year.
We believe in fair play on investment and we have not used affiliate marketing at any time in our ICO.
1-4.999 ETH -5%
5-9.999 ETH - 10%
10-999.99 ETH - 20%
Token scale and ICO structure
170 000 000 SPY
Token price in ICO
1 ETH = 5000 SPY
Frequently Asked Questions
- How long can the investigations report be sold in the Global Spy platform?
- As long as the report owner wants to sell the report in the platform. For example, business surveys will sometimes become old and no longer correspond to the current situation. In that case, its demand is also likely to fall.
- Can all the investigations be sold forward?
- No, if a research has been made concerning a private person, the report can not be sold. In some cases, the report will also be created with a version that is available for sale and does not contain any personal information.
- How much can I earn from my own research report on your platform?
- It depends on how desired research is for other customers. Popular reports can yield tens or even hundreds times higher profits than what the original price of the report was.
- Can I buy a investigation on my own business or ICO to make it more reliable?
- Yes you can.
- Who is responsible if the result of the research is not accurate and causes damage to its buyer or investigated target?
- The report always mentions sources of information, evidence and witnesses. 99.9% of the investigations are completely accurate. We also give the investigated target an opportunity to respond if faults are found and responses are included in the report. However, the subscriber makes the final conclusion on the content of the report.