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Author Topic: ICO国籍限制  (Read 1052 times)
pathto (OP)
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September 18, 2017, 05:14:40 AM
 #1

各位,有些ICO的白皮书中居然对参与者的国籍有限制。这个限制真的很严格吗?不知谁有这方面的经验?谢谢!
yaobai
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September 18, 2017, 05:24:55 AM
 #2

不可能很严格,只要搞到国外身份,看来ICO迟早全部整治
RYANWU
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September 18, 2017, 08:11:27 AM
 #3

白皮书的声明都是防君子不防小人的!!!
PenStand
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September 18, 2017, 05:18:02 PM
 #4

没有啥具体的措施吧,我觉得只是为了向已经禁止ICO的国家的政府表明个姿态而已。

gdss1234
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September 18, 2017, 09:30:25 PM
 #5

一般限制中国人,美国人和新加坡人,一般要求上传护照和手持证件的照片才能参与
TK14
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September 18, 2017, 09:38:00 PM
 #6

分两种

一种要经过KYC认证,需要上传手持证件照之类的。这种情况除非认识肯帮忙的外国友人,不然无解 Sad

另一种是在ICO时,有个选项问你是不是中国公民/居民,这种情况一般你选择不是就可以投了,对方也是睁一眼闭一眼 Cool
tiantangshui
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September 19, 2017, 02:21:51 AM
 #7

主要是中国公民参与ICO,就怕赔钱以后无穷无尽的扯皮。
weisonghypsp291
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September 19, 2017, 02:43:34 AM
 #8

有些ICO是不敢让美国人参与的,因为美国人可以全球追债,如果被骗了,你跑到哪都会被追债要回来的,所有有很多不靠谱的ICO直接就把美国人给禁了,反过来说,有些允许美国人参与的ICO,相对靠谱一点,可以做个参考
doujuan612
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September 19, 2017, 03:09:33 AM
 #9

门槛比以前高了,限制很多,比较麻烦
samfcoin
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September 19, 2017, 03:28:33 AM
 #10

ICO有些确实有国籍限制,但是不是很严格,除了一些比较出名的ICO需要认证身份使用护照跟手持证件以外,其他的只需要勾选一些选项就可以,不是那么的认真,防君子不防小人说的很恰当。所以大部分的ICO还是可以进行的。
cas606
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September 19, 2017, 04:31:34 AM
 #11

一般限制中国人,美国人和新加坡人,一般要求上传护照和手持证件的照片才能参与

新加坡也禁止吗?但是好多ICO公司总部设立在新加坡?
sambestli
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September 19, 2017, 10:16:48 AM
 #12

没什么吊用,还能真调查你?
a6ledn218
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September 19, 2017, 12:31:02 PM
 #13

国籍限制就是掩耳盗铃,不说他们的检查不会很严,就是他们自己也是需要别人支持的,但是有了限制对于一些国家的法规可以 规避,避免后期出现麻烦!本次的国内的这样子退币的情况一般都不会出现的,这个政策出的太突然!
TK14
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September 19, 2017, 10:41:42 PM
 #14

闷声发大财就行,不要追问,感觉Kyber就是因为被问怕了才禁的
Loiven
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September 19, 2017, 11:23:27 PM
 #15

在哪个交易所上市也是个问题吧 ,如在俄罗斯交易所 ,我们如开帐户啊?
ztian
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September 20, 2017, 04:21:00 AM
 #16

有很多项目不好投啦,到手的KYBER都没有机会参与。

cas606
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September 23, 2017, 06:53:52 AM
 #17

现在除了bitcointalk,请问还有什么(社交媒体)管道获取新的ICO消息? 谢谢!
zq414
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September 23, 2017, 06:58:24 AM
 #18

如果额外要求KYC,除非有国外的朋友帮忙,一般投不了
不要求KYC的没事,国籍限制只是做做样子的,你的钱包地址上又不写着国籍

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phantom1990
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September 23, 2017, 07:13:22 AM
 #19

怎么限制,只是个表态而已,谁圈钱还嫌钱少的?telegram 比特币交流群,欢迎来吹比  https://t.me/joinchat/GEixPAwPYF1piW_KbgUEOA
chuckman
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September 23, 2017, 11:42:12 AM
 #20

正常来说很少ICO会说去搞实名验证的,最多根据IP地址来隔离,像EOS一样

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