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Author Topic: KYC registration for ICOs? How do they verify?  (Read 644 times)
senin
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October 17, 2018, 05:45:55 AM
 #81

ICO teams practically only collect confidential information, they only check it visually, they do not have authority for more serious checking. This is not a law enforcement organization.
The very same test KYC is brought to the point of absurdity. It's vseravno that you go to the store to buy a pack of tea, and you are told that it is customary in them to do a KYC check and you must provide them with your data and copies of your documents. Will you go to this store after that? So maybe the ICO teams need to solve something with the need for such verification, and not indulge in several states just because they do not want their citizens to not participate in the investment of ICO projects? ICO teams require a humiliating test and at the same time want them to have a lot of investors.
karthcrypt
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October 17, 2018, 08:29:55 AM
 #82

Many important documents are verifiable, for example; in my country,  you can not have S drivers licence without capturing and all your bio information been recorded on a centralized server which is made available by relevant agency of government online which anyone can assess!

TobiasVR
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October 17, 2018, 08:31:59 AM
 #83

they verify based on the population card sent by investors to the ICO team. they see if the use of official documents will make the team believe and the integrity of the participants will be maintained. so I think verification of kyc by not won't be difficult and easy to do.
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