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A common similarity among all ICOs is the issuance of new token in exchange for money, for another cryptocurrency (such as Bitcoin) or in exchange for goods or services.

Each ICO is different. Some ICOs have set plans for the money received, which is often to develop software or games. However, sometimes the purpose is not known in advance.

There are many ICOs and they all vary dramatically. Sometimes buyers might get an opportunity to use software or goods at a discounted rate, in other cases buyers get no rights or benefits at all. It is very important to understand, before purchasing, what rights you are entitled to and how you can exercise your rights. Remember; if it looks too good to be true, it probably is.

No – your money is not protected. You should be prepared for the fact that you might lose all of the money you use for the purchase. Any money or assets provided to a virtual currency business is not covered by any compensation scheme, and not subject to any protections afforded by the Isle of Man Financial Ombudsman Scheme. If you wish to purchase tokens as part of an ICO, particularly if this is with the hope of growing the value of your money, you should be fully aware of the risks, and you should conduct your own research. You should only purchase tokens if you have suitable experience, you are confident in the quality of the ICO project and you are prepared to lose all the money that you paid for the tokens.

Your Friends Get DIVA Tokens With Your Referral Link And You Get Bonus DIVA

Etherium, ERC-20

Yes, DIVA Token Will Be Listed On Exchange Markets After New Year.

Yes, Mulierum Project Has Passed The Security Audit, So It's Security Has Been Verified.

Yes, KYC Verification Is Mandatory Both For You And Mulierum Project.

In summary, the law requires that the Designated Business must identify, and take reasonable steps to verify, the identity of their customers, including the beneficial owners of the customers and any persons who are empowered to act on their customers’ behalf. The law also requires that they monitor the transactions and activity of their customers on an ongoing basis.

When a Designated Business applies for registration, the FSA will assess its integrity and the integrity of that applicant’s controllers (owners) and the directors. The FSA is not empowered to assess the competence or professional conduct of Designated Businesses, nor does it examine or vet the business model of any Designated Business.

The FSA’s functions in respect of Designated Businesses extend only to overseeing their compliance with the Anti-Money Laundering and Countering the Financing of Terrorism legislation and guidance. If the matter you wish to complain about relates to potential money laundering or terrorist financing issues, then, and only then, can a complaint be made using the FSA’s published process. The FSA does not have the legal power to investigate complaints about any other matters to do with ICOs or any other Designated Businesses, such as poor service, mishandling of client money or assets.

If the business is operating in or from the Island and that business is not registered under the Designated Businesses (Registration and Oversight) Act 2015, then this should be reported to the FSA at [email protected]. A link to the FSA’s register of all registered designated businesses can be found here at FSA Register Search. However, if you suspect that an ICO is a scam, this should be reported to the Office of Fair Trading. Further information and advice on scams in general can be found under the ‘Consumer Advice’ section on the OFT’s website Isle of Man Office of Fair Trading.