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Author Topic: AML/KYC Explained  (Read 204001 times)
MrDom2
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June 04, 2018, 05:33:57 PM
 #321

http://bitcoinist.com/3-icos-huge-potential-2018/
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eaphrodites
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June 05, 2018, 05:20:49 AM
 #322

GBX and Rock Token....im so pumped
boki77
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June 06, 2018, 11:22:47 PM
 #323

I`m be rich with ETrader_Bot for Satoshi Nakamoto: https://www.bitcointalk.org/ETrader-Bot-Best-Software-For-Trading/ . You can be rich to.
pawanp264
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June 07, 2018, 10:53:04 AM
 #324

I found third party services who offer the KYC services, https://shuftipro.com/ The services they are providing:
Facial Recognition
Document Verification
Name Verification
Address Verification
Document Expiry Check
Ronaldobaban17
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June 07, 2018, 11:07:00 PM
 #325

KYC stand for know your costumer and it is very important to every business or ICO to protect their company interes. Especially when companies are offering investment globally and most of the investors are just online investors,it is the company’s right to know who are their investors and where it came from.For them to have a record and for government compliance purposes.
CHAMHAMAN
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June 08, 2018, 11:21:45 AM
 #326

It's nice to learn about that 
kripkiki12
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June 08, 2018, 01:46:26 PM
 #327

Good topic! I am always a bit concerned about it, sharing name, ID number, etc with ICOs or other groups. Can this process be considered trustworthy, I am a bit afraid about data policy.

TheOldSage
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June 09, 2018, 07:33:05 AM
 #328

Thank you for such detailed information!
St3rling0x
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June 09, 2018, 09:59:47 AM
 #329

Blockchain KYC for DEXes will be the next step to increase adoption of decentralized technology in the traditional fintech world.
mekie
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June 09, 2018, 01:53:35 PM
 #330

In the U.K. following the financial crisis and scandals around the mis-selling of financial services and products all financial institutions are going to extraordinary lengths to cover their arses by asking  irrelevant questions, just in case they get taken to court  by their disgruntled  ex customers. It also helps the with their AML and Proceeds  of crime act, responsibilities.

It is possible to get around the regulations but there are risks involved    

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shanyuan01
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June 11, 2018, 05:48:58 AM
 #331

good explanation, very useful thank u
CRYPTOWOLF_BOT
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June 11, 2018, 10:20:23 AM
 #332

In the U.K. following the financial crisis and scandals around the mis-selling of financial services and products all financial institutions are going to extraordinary lengths to cover their arses by asking  irrelevant questions, just in case they get taken to court  by their disgruntled  ex customers. It also helps the with their AML and Proceeds  of crime act, responsibilities.

It is possible to get around the regulations but there are risks involved    

What kind of irrelevant questions, I wonder?
And how can they protect them in court?
zanezane
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June 12, 2018, 04:36:57 AM
 #333

Good topic! I am always a bit concerned about it, sharing name, ID number, etc with ICOs or other groups. Can this process be considered trustworthy, I am a bit afraid about data policy.

Yeah me too like is there a law or at least a regulation that can protect our identity from being use to fraudulent acts and identity theft? We never know when sh*t can happen. On the other hand, can we us customers can demand a Know the Company? Of course we really want to know them like can they be also transparent? Showing some proof of their identity and other personal stuff. Of course LinkedIn accounts can be falsified.

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skylit1992
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June 13, 2018, 05:58:01 AM
 #334

Thank you so much for the information. I'm not that familiar in KYC but now I know it. thanks again.
Oluwasean
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June 13, 2018, 10:52:51 AM
 #335

This is good article. I have been researching about KYC and AML for a while and this write us is an eye opener. Thanks for sharing Shocked
raphaeliam
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June 13, 2018, 06:30:18 PM
 #336

KYC is a regulatory requirement for crime detection purposes.
VUKIMTHAO
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June 14, 2018, 03:39:59 AM
 #337

I think, KYC is needed for each account. It shows the transparency of your property. Smiley
Crytodon
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June 15, 2018, 05:42:31 AM
 #338

What about issues like Terrorism funding
twkasun7
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June 15, 2018, 05:59:03 PM
 #339

I saw most of the bounties using KYC these days. are they really necessary? bounty hunters are not investors.how can they laundering money by doing bounties.

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MrMac1000
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June 15, 2018, 09:18:48 PM
 #340

Sometimes I feel the KYC process is overkill, and it looks like it's fairly easy to fake photographs or document. More of a formality than anything else.
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