In accordance to EU Directives, among which there are the "MIFID" EU/2014/65 and the more recent EU/2018/843, within the borders of EU it is mandatory for any company/firm/business or public corporation managing any financial operation to act in compliance with the AML procedures, which include KYC procedure. In simpler words, it means that Bitminer Factory is responsible for the any transaction between itself and any other body. Since token distribution is, actually, a transaction and since Italy is inside the EU borders, we have to apply the KYC procedure.
Therefore, there are many laws in all the member states of European Union saying that we need your personal info to pay you.
We would also like to remind you that Bitminer Factory not only exists, but it is the first Italian mining farm, with more than 1000 miner computers set in Calenzano, near Florence, Italy and others mining farms in Umbria and Apulia.
Kind regards,
Bitminer Factory ICO
BMF is a scam. You so unorganised you don't even find out about KYC before you run your ICO you only find out about KYC afterwards so you can extract free work and hold our payment as randsom and threaten us by not paying unless we do what you want.
You and your team shouldn't even be looking at KYC it is not your job. There are official KYC websites that handle and protect your data. BMF has no business in looking at our KYC and is not even supposed to be doing so.
Perhaps you should look at what laws you should be following. If anyone should follow laws it is the people who run the ICO. Yo uasking us for money not the other way around. We need to know who you are.
You stole $400 from me. You have upset almost all the bounty hunters who worked for you. If we never worked for you and promoted you then noone would even know about BMF. You treat people like shit.
We work months and then you don't even pay us.
BMF is very unorganised how are you going to run a farm when you can't even get the KYC right.
ASK FOR KYC BEFORE WE WORK NOT AFTER !!!! YOU ONLY ASKED AFTER BECAUSE YOU KNEW MOST PEOPLE WOULD NOT WORK FOR YOU IF YOU ASKED FOR KYC SO YOU WERE DECIETFUL.
Why should anyone trust a company that hides certain crustial requirements? Just because where you live is fucked up doesn't mean the rest of the world are insane and think everyone is laundering money or is a terrorist. Those are your laws not mine. I do not need to give you my KYC by law.
KYC is ment to be checked by officials not some random internet clown.
I can also run an ico and ask for KYC. Who am I to look at others KYC?? I am not quilified and neither are you. KYC is supposed to be run from a thord party so that noone sees the info apart from the thirtd party which will be one person and a computer check that needs to be done only once. YOU ONLY NEED TO DO KYC ONCE FORVER!!! USE PROPER KYC CHANNELS YOU SHMUCKS
Now that you have pissed off half you investors what do you plan on doing next???
YOu guys at BMF have destroyed your rep and credibility. I have no faith that your company will last or that I will recive a single devidend.
Sell your BMF before its too lte guys.
MARK MY WORDS BMF WILL BE A BAD INVESTMENT. YOU PAY $1 PER COIN THAT PRICE WILL DROP SO FAST AND YOU WILL LOSE SO MUCH MONEY
YOU HAVE BEEN WARNED SO DONT CRY LATER.