Topic: AML/KYC Explained - page 10. (Read 473699 times)
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.
It's nice to learn about that
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.
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
Facial Recognition
Document Verification
Name Verification
Address Verification
Document Expiry Check
I`m be rich with ETrader_Bot for Satoshi Nakamoto: https://www.bitcointalk.org/ETrader-Bot-Best-Software-For-Trading/ . You can be rich to.
GBX and Rock Token....im so pumped
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?
What do you think they do with our data, except user verification?
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.About proof of address.
I dont have bankstatement, so can i used what instead of it?
Thank for sharing
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.
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.
most of the countries in the world will not request any tax as long it's cryptos and not fiat money.
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
As far as I saw they request customer information and refer to KYC during registration
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
Any resources and help will go a long way
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.
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. About proof of address.
I dont have bankstatement, so can i used what instead of it?
Thank for sharing
Hi,
About proof of address.
I dont have bankstatement, so can i used what instead of it?
Thank for sharing
About proof of address.
I dont have bankstatement, so can i used what instead of it?
Thank for sharing
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.
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.
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.
Hi I fm India... I have no passport
I got Aadhar Card
Will aadhar card can be used as KYC for International Exchanges
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.
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? I got Aadhar Card
Will aadhar card can be used as KYC for International Exchanges
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