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Author Topic: Monthly income and Bank account statement for a KYC  (Read 571 times)
Semen89
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April 02, 2018, 09:22:44 AM
 #101

As for me, this is a very bad decision as they lose a lot of customers through it, so you need to cancel such rules
LordTricky
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April 02, 2018, 09:23:16 AM
 #102

Maybe utility bill will be more safe than bank account statement. Possible that information can getting to bad guys.

NOBODY needs those info's Wink
Semeny4
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April 02, 2018, 09:26:56 AM
 #103

I think that projects that require your bank account statement are scam projects. They collect information about you and your earnings in order to then sell this information to hackers.
Agree with me that every competent and logically reasoning person will not give their information about the Bank account. If the information is public it is possible, and if the secret that to give her no one will. So depends on what the Bank account information.

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Regar
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April 02, 2018, 09:54:54 AM
 #104

i think it is good to Know your costumer (KYC) but community should take seriously about the data they collect from us, so the data are not used for every negative activity.
LordTricky
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April 02, 2018, 11:12:51 AM
 #105

i think it is good to Know your costumer (KYC) but community should take seriously about the data they collect from us, so the data are not used for every negative activity.

They do not need it, if we do not give it, it can not be compromised Wink
melatiy28
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April 02, 2018, 11:21:18 AM
 #106

it seems that this still does not apply in my country for problems handling in the bank, but in the program kyc I think it is still ongoing although not with like other countries, that's as far as I know.
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