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.
Topic: 3rd party KYC Registration for ICOs (Read 175 times)
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.
For your questions.
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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