SOFIN SOFIN (SOFIN)

Description:

SOFIN (Social Financial Network) — the international fiat P2P-lending online service based on blockchain. This marketplace platform, that brings creditors and borrowers together: Creditor — individuals, banks, microfinance organizations and funds; Borrower — individuals, entrepreneurs, and organizations. The foundation of our platform is the legal purity of the loan agreements. We will check the borrower through credit scoring and the full verification system (ergo contacting the borrower, the employer, etc.) and the request of credit histories from the credit bureaus. Depending on the responses received, each borrower will be given a certain ranking. When registering for the service, each client provides scanned copies of their identification documents (Passport, TIN, IIAN) and passes verification. We will also check the data that was provided to transfer the funds: for example, verify a credit card.

Category: ❖Trading & Investing
Hype:  
Rating: 7.6/10
Project Type: Blochchain
Location: Russia
Total Supply: 4,000,000
Restricted Countries: USA, Singapore
KYC: Yes
Whitelist: Yes

Start Date

May 12th 2019 09:23 UTC

Days Hours Minutes Seconds

End Date

May 12th 2019 09:23 UTC

Days Hours Minutes Seconds

Team

Andrey Tuchkov

CEO. Professional financier with 17 years of experience. Led the units of the leading banks, created the Regional Guarantee Fund, president of the Board of Directors of online microfinance organizations. A lot of certificates and awards, including IFC

Trofim Zhugastrov

Chief product officer. More than 10 years of experience in creating software products. Founder, CEO of Elonsoft, IIDF tracker, formerly Deputy Director of the Southern IT Park (OJSC "Regional Development Corporation"), founder of IT61-Rostov IT communit

Nikita Lushpanov

Chief blockchain officer. Head of research and development department of blockchain. Entrepreneur with experience in offline/online business projects. Experience in developing Web projects for more than six years. Has experience in cryptotrading

Vitaly Slobodin

Chief technology officer. Experience in the development of more than eight years, technical Director in Elonsoft, a member of the Google Chrome team, in the past the maintainer of Phantomjs and the developer of "Yandex. Browser".

Anton Kruchko

Chief legal officer. A lawyer with a 16-year-old practice. He was the head of the legal department of the largest building concern of the Rostov region. Since 2012, he has been the head of the law firm "VERUM" (verum-law.ru). Provides legal escorts for c

Advisers

Konstantin Ivanov

Dr. Rupal Agarwal

Alexey Telnov

Anton Dzyatkovskiy

Giovanni Lesna Maranetto

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