raidarksword
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October 22, 2020, 03:51:03 PM |
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Any decisions you make will always be up to you especially if you think giving such private information to someone or company is risky or you have a doubt, then you can cancel it or refuse anytime. If you don't have much needed as that important risking your data then it's best to uninstall that app for better purpose. Do sometimes basic information will do as much as needed of any legal and trusted apps out there before you can fully use the app.
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Rengga Jati
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October 22, 2020, 05:15:48 PM |
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Just simple things: 1. Is the application trusted? 2. Do they have enough reputation and are they reputable? If you are worried about your data and you are doubtful, I think it is better not to do that. It can minimize you being reglet in the future, what happens probably.
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nameuser (OP)
Newbie
Offline
Activity: 4
Merit: 0
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October 25, 2020, 05:29:37 PM |
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They have good reviews, I just don't like to spread my information everywhere, helps me sleep better at night.
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bitpotter
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October 25, 2020, 08:54:59 PM |
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Honestly, I also really object when I want to trade and have to meet requirements such as providing identity. But make sure first if it really has a good reputation or not. Don't just give your data to something you don't know yet. It will be detrimental for you.
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Anonymous100
Member
Offline
Activity: 423
Merit: 11
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October 25, 2020, 09:06:54 PM |
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I downloaded their app and during the signing up process I got bit worried of all the personal details they ask such as: my name, residential address, identity verification. Personally, I don't feel relaxed giving away such personal detail, am I overreacting and it is safe or you think the same as I?
When talking about KYC, it's actually not new. And this has been discussed a year or two ago. I think almost all platforms require to verify the identity of the user. Even some exchange platforms cannot make withdrawals without KYC. Yes, most of the identities I use are secure. But it comes back to you for trust in the platform.
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reza7777
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October 25, 2020, 09:23:12 PM |
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You say if you have provided all personal information means you must be sure that the data will be safe with them (even though not 100%). but personally I am very worried if I have to submit personal data on a new project
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ZEIIMAN
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October 25, 2020, 09:38:03 PM |
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Any project you have will ask for any information, email, your real name, address. If you do not want to share your personal information and are afraid that it will get to third parties, then generally avoid such projects. Recently, control over cryptocurrencies has been increasing. On January 10, 2020, the Fifth anti-money Laundering Directive (5AMLD), which was adopted in the EU in may 2018, comes into force. The Directive contains requirements for mandatory verification of all clients of cryptocurrency platforms in accordance with the KYC and AML standards, according to which all users who make transactions with cryptocurrencies must pass verification. Buy/use Bitcoin/Monero/Dash/Zcash/Grin/Beam and be anonymous online.
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mace15
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October 25, 2020, 11:05:29 PM |
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Before submitting any personal data you must gather some information first about the application if it is safe. Actually almost exchange or application they require their users to provide kyc. I’ve tried this swissborg and check their apps but I did not submit kyc, it just I’m not comfortable providing my info.
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judeafante
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October 26, 2020, 12:59:30 AM |
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I downloaded their app and during the signing up process I got bit worried of all the personal details they ask such as: my name, residential address, identity verification. Personally, I don't feel relaxed giving away such personal detail, am I overreacting and it is safe or you think the same as I?
Check their compliant first and their terms of service if the people running the project are transparent and they are government regulated if they are then they are bound by a law you can trust and proceed doing KYC but if something here is missing then have second thought if you still want to do KYC here.
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safari88
Legendary
Offline
Activity: 1960
Merit: 1026
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November 14, 2020, 03:18:31 PM |
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I downloaded their app and during the signing up process I got bit worried of all the personal details they ask such as: my name, residential address, identity verification. Personally, I don't feel relaxed giving away such personal detail, am I overreacting and it is safe or you think the same as I?
i'm not really sure about the company but one thing i'm sure about. it's that you don't give you personal information online even if it is regulated for me it's really risky to give your personal information to internet or online better stay away from it if you have doubts.
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Christabel247
Member
Offline
Activity: 555
Merit: 10
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November 20, 2020, 08:24:47 AM |
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It is your personal responsibility to know more about, besides requesting your personal details is only trying to know and authenticate the real owner before you can be allowed to use their app. It is just like any other app though most of them don't required personal details.
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stomachgrowls
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November 20, 2020, 07:37:29 PM |
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I downloaded their app and during the signing up process I got bit worried of all the personal details they ask such as: my name, residential address, identity verification. Personally, I don't feel relaxed giving away such personal detail, am I overreacting and it is safe or you think the same as I?
If you do hate up KYC then simply skip it and everybody does have the same feeling when it comes to personal information verification.Im not that ware about the app you've been talkin. I did make some search up about SwissBorg which there are several threads that do talk about it here on this forum. https://bitcointalk.org/index.php?topic=3079685.0and also in reddit: https://www.reddit.com/r/swissborg/comments/avh9oc/if_you_have_invested_to_swissborg_ico_you_must/This might talk about ICO times but basing on that behavior i wouldnt trust up this one.
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shoreno
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November 21, 2020, 06:58:39 AM |
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I downloaded their app and during the signing up process I got bit worried of all the personal details they ask such as: my name, residential address, identity verification. Personally, I don't feel relaxed giving away such personal detail, am I overreacting and it is safe or you think the same as I?
i'm not really sure about the company but one thing i'm sure about. it's that you don't give you personal information online even if it is regulated for me it's really risky to give your personal information to internet or online better stay away from it if you have doubts. regulated means controlled/centralized , if this isnt regulated they wont ask personal infos . i heard this name before and its one of those talk about projects but if im part of it i will still think twice if im going to give my personal details or not because they are only new on this space and they can run away anytime. @op i didnt see you over react but what you feel is verry common now , now that almost all projects as the same thing but it looks like you are really worried alot. that was enough signal to not proceed on this one .
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Shallow
Sr. Member
Offline
Activity: 938
Merit: 255
SmartFi - EARN, LEND & TRADE
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November 25, 2020, 07:08:29 AM |
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I don't know much about this platform, but before indulging in such you need to research on how strong and trusted the platform is, because personal information is something that means a whole lot. Also, the reason most platforms asks for private details is because of their services and their way of being compliant to law enforcement, although they can still use it for their own gain, hence reason why decentralization is very important. Nevertheless, considering how important personal information is, I would suggest you check if there are other decentralized platforms offering the same services. Everyone gets that feeling, so you are not alone.
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WalkerIVIV
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November 25, 2020, 02:56:44 PM |
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In any case, it is no absolute safe to give away your personal information to anyone, any ognazation. Be careful and check the legit before doing anything like KYC or give personal detail
This company was legit and i have been doing KYC verification to use CHSB's service. I don't encounter any problem with it. I have been doing the same when i wanna try to use crypto.com service too and everything went smooth. There are also so many people who did it before.
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