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DavidSurf (OP)
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June 27, 2018, 12:53:15 AM
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Interested in the regulatory aspect of ICOs, I'm hearing a lot of info. Are third party KYC companies not legally responsible for a client co? How would an ICO handle KYC by themselves? How would they (the ICO) conduct due diligence?
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pinkflower
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June 27, 2018, 02:40:02 AM
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You would not know. Participating in ICOs will require counterparty trust with or without KYC/AML. You trust them to transfer the tokens to you and you trust them to deliver the platform in where the tokens are used.

For your questions.

  • We dont know. There are no clear guidelines for this that was shared to the community.

  • We dont know. Their ICO website might say something but we dont really know.

  • We dont know. It will depend on the founders of the ICO.
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