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Author Topic: AML/KYC Explained  (Read 201496 times)
Dheo
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June 01, 2018, 11:35:10 AM
 #321

Hi,
About proof of address.
I dont have bankstatement, so can i used what instead of it?

Thank for sharing
You can use anything proof at least on that proof have your name or your address home. An example you using bill electricity, phone, water anything atleast have some information about you.

You can used anything that the ICO allowed. Some iCO that need kyc have their own choices so you can look to their website.just Be careful everytime you send your identity.

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ZeroColds
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June 01, 2018, 01:22:17 PM
 #322

What about broker/exchange KYC procedures, i heard many users do not use fiat exchange on bitfinex because of KYC.
What do you think they do with our data, except user verification?
MrDom2
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June 04, 2018, 05:33:57 PM
 #323

http://bitcoinist.com/3-icos-huge-potential-2018/
eaphrodites
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June 05, 2018, 05:20:49 AM
 #324

GBX and Rock Token....im so pumped
boki77
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June 06, 2018, 11:22:47 PM
 #325

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pawanp264
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June 07, 2018, 10:53:04 AM
 #326

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
 #327

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.

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CHAMHAMAN
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June 08, 2018, 11:21:45 AM
 #328

It's nice to learn about that 
kripkiki12
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June 08, 2018, 01:46:26 PM
 #329

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.

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TheOldSage
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June 09, 2018, 07:33:05 AM
 #330

Thank you for such detailed information!
St3rling0x
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June 09, 2018, 09:59:47 AM
 #331

Blockchain KYC for DEXes will be the next step to increase adoption of decentralized technology in the traditional fintech world.

St3rling0x
mekie
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June 09, 2018, 01:53:35 PM
 #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    

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June 11, 2018, 05:48:58 AM
 #333

good explanation, very useful thank u
CRYPTOWOLF_BOT
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June 11, 2018, 10:20:23 AM
 #334

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?

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zanezane
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June 12, 2018, 04:36:57 AM
 #335

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.

skylit1992
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June 13, 2018, 05:58:01 AM
 #336

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
 #337

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

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raphaeliam
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June 13, 2018, 06:30:18 PM
 #338

KYC is a regulatory requirement for crime detection purposes.
VUKIMTHAO
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June 14, 2018, 03:39:59 AM
 #339

I think, KYC is needed for each account. It shows the transparency of your property. Smiley

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June 15, 2018, 05:42:31 AM
 #340

What about issues like Terrorism funding
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