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Author Topic: kyc and icos  (Read 521 times)
laravuemaster
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April 30, 2018, 03:23:15 AM
 #81

when doing  a kyc  for an ico or a worthy airdrop   can i hide my  id numbers  ?  like passport numbers and so    

also  what id card is the most important  and i should nvr  use it   ?  passport or  id card or driver licence ?

and in case  i got scammed by scam ico  what can i do  in case of id theft ?

and  am seriously considering to do some Photoshop on my id card or passport     to only use it on kycs  not something else and i dont want to screw my life  xd  so  how law look at this point ?   and does those ico can identify that it got modified by Photoshop ?  

ps  :  most ico do manual check  i tried to send random document but got refused   Grin Grin


so  i think that topic is worth to follow cuz we are all suffering from kyc  

and one of my friends  told me stories about id theft  he used to send his id but now he stopped  Grin

Kyc is actually the investors credential so you cannot hide a necessary requirement, those ico's that are requiring kyc do really have the potential to grow their coins in the market and it only means that they are really serious about their project.

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April 30, 2018, 03:25:23 AM
 #82

when doing  a kyc  for an ico or a worthy airdrop   can i hide my  id numbers  ?  like passport numbers and so    

also  what id card is the most important  and i should nvr  use it   ?  passport or  id card or driver licence ?

and in case  i got scammed by scam ico  what can i do  in case of id theft ?

and  am seriously considering to do some Photoshop on my id card or passport     to only use it on kycs  not something else and i dont want to screw my life  xd  so  how law look at this point ?   and does those ico can identify that it got modified by Photoshop ?  

ps  :  most ico do manual check  i tried to send random document but got refused   Grin Grin


so  i think that topic is worth to follow cuz we are all suffering from kyc  

and one of my friends  told me stories about id theft  he used to send his id but now he stopped  Grin
hello my friend
a lot of bounty and airdrop that requires using KYC, I follow some airdrop but I never continue the airdrop that requires passing KYC procedure, but this is only my choice.
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May 27, 2018, 04:17:24 AM
 #83

when you're like most people, probably do not hear anything about KYC until you've signed up to buy DAT, you need to keep up with and get more informa- tion for your purpose
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May 27, 2018, 04:22:37 AM
 #84

KYC's is the new regulation from Securities and Exchange (SEC) for newly ICO's running, whenever KYC is needed you need to fill-up with correct details or you will get rejected from their dashboard or if you have issue on the sales you need to verify your identity using the record from their database so I think you don't need to edit your info when providing it to the ICO but make sure that the one you want to invest is legit to avoid identity theft.

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