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1  Alternate cryptocurrencies / Altcoin Discussion / Howdoo and Shufti Pro enters into partnership for Digital KYC Services on: September 14, 2018, 11:52:49 AM
Guys so Howdoo an ICO is going to a KYC provider to get their KYC done. What you people suggest is it becoming a fashion to go to KYC service provider for ICO token sale?
https://shuftipro.com/news/howdoo-shufti-pro-enters-partnership-digital-kyc-services/
2  Alternate cryptocurrencies / Altcoin Discussion / KICKICO signs up with Shufti Pro for AI powered ID Verification services on: September 04, 2018, 11:42:41 AM
Hi guys what you suggest about it. KICK ICO and it is secured by KYC verification
https://shuftipro.com/news/kickico-signs-shufti-pro-ai-powered-verification-services/
3  Bitcoin / Legal / EUís 4th AML Directive Aims to make the Payment Ecosystem Crime Free on: August 16, 2018, 11:11:56 AM

This AML directive focuses on crypto and looking towards more compliances for crypto.

Read more: https://shuftipro.com/blogs/eus-4th-aml-directive-aims-make-payment-ecosystem-crime-free/
4  Bitcoin / Legal / Methods to Recognize Frauds. on: August 13, 2018, 11:21:43 AM
Hi there!

Please read the ways to verify whether an ICO is scam or not. In future, this may applicable to bitcoin as well.

https://shuftipro.com/blogs/identity-verification-service-ico-scams/


Have your say.
5  Bitcoin / Legal / AML compliance challenges by FinCEN on: August 01, 2018, 10:18:47 AM
I think it will be a huge issue for crypto in near future as these compliances are meant for crypto.
Read more:

https://shuftipro.com/blogs/challenges-aml-compliance-fincen/

What you people suggest?
6  Bitcoin / Legal / KYC Compliance for Bitcoin on: July 24, 2018, 09:53:23 AM
KYC compliance in bitcoin can really help it to gain legitimacy plus it will be available for more common people.

Read More: https://shuftipro.com/blogs/kyc-compliance-for-bitcoin-business/

What you guys suggest?
7  Bitcoin / Bitcoin Discussion / Bitcoin ATMs Ė how it works and KYC compliance on: July 20, 2018, 11:38:54 AM
Bitcoin ATMs are like regular ATMs but with a slight difference instead of giving out money, they accept it. As bitcoin is a virtual currency, you canít really withdraw it.
What you guys think about it.
Read More: https://shuftipro.com/blogs/bitcoin-atms/
8  Alternate cryptocurrencies / Altcoin Discussion / KICK ICO is another kYC based ICO partnered with Shufti Pro on: July 20, 2018, 11:23:32 AM
The KICKICO Platform is an online blockchain technology-based crowdfunding platform, which shall provide opportunities to its potential clientele regarding launch of ICOs and crowdfunding campaigns.

Read more here https://shuftipro.com/news/kickico-signs-shufti-pro-ai-powered-verification-services/
and tell whether to buy it or not. They are a kyc based ico so that automatically removes threat of a scam.
9  Bitcoin / Legal / EU 4th AML directive to cut down crimes related to Cryptocurrency on: July 16, 2018, 11:51:46 AM
European Union has released 4th AML directive to curb on Cryptocurrency crimes. Will it be beneficial for the cryptocurrency? What do you guys suggest?
Read More: https://shuftipro.com/blogs/eus-4th-aml-directive-aims-make-payment-ecosystem-crime-free/
10  Bitcoin / Legal / KYC and AML Compliance can help cryptocurrencies to earn legitimacy on: July 13, 2018, 05:40:47 AM
The use of crypto is limited to just people who are here to make quick cash. I think KYC and AML compliances by Fincen will give it more legitimacy and general people will move towards it and would use this as a payment method. Read more: https://shuftipro.com/blogs/kyc-aml-compliance-can-help-cryptocurrencies-earn-legitimacy/
What you suggest?
11  Bitcoin / Legal / Tax enforcement of Crypto in 5 Countries on: July 11, 2018, 12:00:30 PM
Tax enforcement authorities from Australia, Canada, the Netherlands, the United Kingdom and the United States have have came together to form a Joint Chiefs of Global Tax Enforcement to tax the cryptocurrency. I think this will greatly decrease the prices of cryptos. Read More: https://shuftipro.com/blogs/international-tax-body-curb-cryptocurrency-based-tax-evasion/ What you suggest?
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