Certification & Correctness
The Databit standard certifies the legal goodness and correctness of a relationship between two parties or for a financial transaction.
Blockchain & Security
General storage of the Databit Standard is on Bitcoin blockchain, which is secure, inviolable and immutable
Technology & Guarantee
The Bitcoin blockchain was developed to ensure security and immunity from data manipulation.
Security of transactions
to purchase an asset
to sell an asset
for your privacy
with DATABIT
What we do
The Databit Standard is a new digital standard that certifies the legal and juridical validity of a relationship or financial transaction between two or more parties.
Professionals at your service
The supply chain of professionals and the algorithms that make up the Databit Standard make the Databit Standard, an innovative and very important element of assurance and certification.
Practical example
Per determinare se un quadro sia originale o meno, ci sono alcune cose che si possono fare:
- Check the artist’s signature.
- Certifications from the foundations of reference
- Provenance of the painting.
- Verify the technique used to make the painting. If the technique used matches the technique
- usually used by the artist, then it is more likely to be original.
- Analyze the quality of the work. If the painting is of high quality and has all the details expected
- by the artist, then it is more likely to be original.
- Analysis of historical documentary background
- Analysis of releases for sale and free circulation.
Gli esperti d’arte in Databit hanno la conoscenza e l’esperienza necessarie per verificare l’autenticità di un’opera d’arte.
Certainty of liquidity
Here are some points that might be helpful in determining whether the person is able to legally purchase the desired asset:
- Does the person have enough money to purchase the asset without incurring debt or loans?
- Does the person have a stable job and sufficient income to support the cost of the asset?
- Are the funds used clean or dangerous, has proper research and verification been done?
It is important to make sure that the funds used are safe and clean to avoid any risk or negative consequences. Here are some suggestions for checking the safety of funds:
1-Check the source of funds and make sure they come from reliable and legal sources-it is a legal requirement.
2-Verify the history of the funds to make sure they have not been involved in illegal or inappropriate activities in the past, it is a legal requirement.
3-Analyze the composition of funds to make sure they comply with safety regulations and applicable laws.
4-Do thorough research on the funds and their owners to get a complete and detailed view of their safety and reliability.
Funding verification
Always remember to do due diligence before receiving any funds to avoid any problems and negative consequences, compliance with AML, CFT, PEP, DAC6 are legal obligations!
- AML stands for Anti-Money Laundering. It refers to the set of laws and regulations designed to prevent the use of financial systems for the purpose of concealing the proceeds of illegal activities.
- CFT stands for Countering the Financing of Terrorism. It is a set of measures aimed at preventing terrorist organizations from accessing financial resources.
- PEP stands for Politically Exposed Person. It refers to people who hold prominent public positions or have close relationships with those who hold them. These people are considered to be at higher risk of being involved in corruption or bribery.
- DAC6 stands for the Directive on Administrative Cooperation in the Field of Taxation. It is a European Union regulation that requires cross-border tax deals to be reported to tax authorities.
Blockchain technology makes it possible to store data permanently and securely on a distributed network of nodes, where blocks of data are encrypted and linked together so that any attempt to manipulate the data is immediately detected.