Global Spy Global Spy (SPY)


Global Spy offers solutions to receive accurate, complete and quickly delivered information on the chosen currency, initial coin offer, team members, history of the company behind the coin or the key personnel in the company. We have also became to one of biggest AML, PEP, KYC and different Compliance verification provider in world. Our 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 have over 6 years history on industry and yearly we had growth over 25%. With new platform we will jump on top level with growing to one of leader on industry. New licenced verification platform will be ready on August 2018 and with it we can process up to 1000 verifications on 24 hours only with 9 inspectors.

Category: ❖Data Analytics
Hype: Low
Rating: 4.0/10
Project Type: Token
Platform: Ethereum
Location: Estonia
Total Supply: 150,000,000
Soft Cap: 1,000 ETH
Hard Cap: 30,000 ETH
ICO Price: 1 SPY = 0.0002 ETH
Accepting Currency: ETH
Restricted Countries: USA, Singapore, Vietnam,China, Iran, North Korea, Syria, Sudan, Cuba
KYC: Yes
Whitelist: Yes

Start Date

March 15th 2018 00:00 UTC

Days Hours Minutes Seconds

End Date

August 15th 2018 00:00 UTC

Days Hours Minutes Seconds


Jori Falkstedt


Pasi Kemppinen


David McDade

Area manager

Han Jia

Area manager

Joycee Navarro

Community manager

Kaiyang Jiang

Inspector Supervisor


Shaf Madina Zaman

Miikka Saloseutu