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Fritz93
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May 16, 2018, 08:24:07 PM |
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In general, I'm not against KYC, the most important thing is that the verification is adequate. Because sometimes it suits, it remains to send more of their tests for completeness of the picture.
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parlament9
Member
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Activity: 154
Merit: 10
OPEN GAMING PLATFORM
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May 18, 2018, 09:37:29 PM |
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Thanks, I have really learned a lot of new about KYC!
But I don't love KYC. I very much am afraid for the personal data that they haven't gone to darknet and my person wasn't lit somewhere in Brazil on a poster or somewhere else.
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tntdl
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Activity: 86
Merit: 0
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May 19, 2018, 03:57:08 PM |
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I think the KYC policy is very important, after that the ICO, Airdrop, Bounty campaign should apply KYC policy to all members.
I've seen many spammers, cheats ... They get tokens in such ways I think it's unfair to others. And it will destroy a nice project
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rockersrocket
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Activity: 36
Merit: 0
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May 20, 2018, 08:36:05 AM |
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Hi I fm India... I have no passport
I got Aadhar Card
Will aadhar card can be used as KYC for International Exchanges
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torry28
Legendary
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Activity: 1680
Merit: 1001
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May 20, 2018, 08:49:23 AM |
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Hi I fm India... I have no passport
I got Aadhar Card
Will aadhar card can be used as KYC for International Exchanges
What is Aadhar Card? sorry i'm not from India so i don't know about that card. Is it one of Debit/Credit Card in your country? |
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Fondo Platform
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Activity: 51
Merit: 0
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May 23, 2018, 03:59:49 AM |
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Hi I fm India... I have no passport
I got Aadhar Card
Will aadhar card can be used as KYC for International Exchanges
You should ask Passport from your gov. It's a international well known document. |
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mrclark
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Activity: 30
Merit: 0
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May 23, 2018, 10:16:25 AM |
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Was the biggest fraud in the history of bitcoin. Medium trading like 01 btc to 10 btc should be ignored. If those people do tend to sell out those info. I think it is a good idea as it generally protects the customer. What a plague this has been on the industry. After checking the complete information of the person to invest in the token. The danger really is identity theft.
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cryptoasis
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Activity: 161
Merit: 0
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May 24, 2018, 04:08:39 PM |
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Was the biggest fraud in the history of bitcoin. Medium trading like 01 btc to 10 btc should be ignored. If those people do tend to sell out those info. I think it is a good idea as it generally protects the customer. What a plague this has been on the industry. After checking the complete information of the person to invest in the token. The danger really is identity theft.
I agree at least up to 5 btc should be ignored. |
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Naijalegend
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Activity: 37
Merit: 0
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May 25, 2018, 12:29:01 AM |
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I'm glad I saw this, been wondering what KYC means, the full meaning that is, I know the process, as I see it everywhere this days, but I keep forgetting to checkout the full meaning. Thanks for this.
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Kelangbat99
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Activity: 321
Merit: 0
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May 26, 2018, 12:40:32 AM |
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Hi,
About proof of address.
I dont have bankstatement, so can i used what instead of it?
Thank for sharing
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ryzaadit
Legendary
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Activity: 2646
Merit: 1261
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May 26, 2018, 05:08:11 AM |
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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. |
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isidrorex
Newbie
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Activity: 210
Merit: 0
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May 27, 2018, 04:01:10 PM |
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I think the goal and the mission of implementing KYC to some bounty campaign has a positive reason and me myself has to go through this KYC Process in order to participate in their bounties but I am okay with it because for me it is a good thing that they should know who is their customer or investor and to prevent laundering or scamming their campaign. So I am okay with it and I support it.
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Shayesmiles
Newbie
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Activity: 77
Merit: 0
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May 27, 2018, 04:13:07 PM |
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Is there any way that AML/KYC processes can be undertaken by an ICO company manually? Any resources and help will go a long way  |
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tuankent55555
Newbie
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Activity: 55
Merit: 0
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May 28, 2018, 06:42:05 AM |
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Isn't it a time to add Circle.com to the lists?
As far as I saw they request customer information and refer to KYC during registration
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BitcoinSaving
Newbie
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Activity: 38
Merit: 0
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May 31, 2018, 01:38:11 PM |
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I think the concept to cryptos totally anonymous (as long it's only cryptos).
most of the countries in the world will not request any tax as long it's cryptos and not fiat money.
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Dheo
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June 01, 2018, 11:35:10 AM |
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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
Newbie
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Activity: 4
Merit: 0
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June 01, 2018, 01:22:17 PM |
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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?
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MrDom2
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Activity: 98
Merit: 0
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June 04, 2018, 05:33:57 PM |
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eaphrodites
Newbie
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Activity: 182
Merit: 0
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June 05, 2018, 05:20:49 AM |
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GBX and Rock Token....im so pumped
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