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Topic: Do you join ICOs that requires KYC? - page 42. (Read 4552 times)

full member
Activity: 350
Merit: 100
June 15, 2018, 05:03:28 PM
The demand from the participants of the ICO generosity campaign from his team to pass the KYC check is illegal. Such a verification is carried out only with respect to investors and mainly with a view to preventing the laundering of dirty money. We do not invest in these projects and therefore should not undergo such verification. In this regard, I never join the signature campaign of the ICO, if, in the conditions of accession, even the possibility of conducting a KYC check is indicated.
full member
Activity: 364
Merit: 100
June 15, 2018, 04:46:55 PM
I always try to ignore project which ICOs require KYC But if I realize that any project will be reach to the moon, than I agree and I will do KYC. If airdrop needs KYC, I will never do it.
newbie
Activity: 55
Merit: 0
June 15, 2018, 04:40:49 PM
i don't participate in airdrops with KYC because i want to keep my anonymity and they can also sell my personnal information and earn money while i receive no tokens or tokens worth nothing
newbie
Activity: 185
Merit: 0
June 15, 2018, 04:31:51 PM
considering scams and multiple wallet cases, KYC is acceptable.

there are airdrops that dont require KYS though.

Check out below :

Trade Token (TIO)
Website:   https://trade.io/
Telegram:  https://t.me/TradeToken
sr. member
Activity: 798
Merit: 250
June 15, 2018, 04:24:17 PM
I prefer to avoid the KYC ICOs, but if the project looks very attractive to me then I join usually. The main feature of crypto currencies is the anonymity so I prefer always to deal with the ICOs without KYC requirement. I already joined only one ICO which asked for KYC a few months ago.
member
Activity: 189
Merit: 10
June 15, 2018, 04:20:48 PM
Now, to participate in almost all ICO projects, you need to pass KYC. So accept or not participate. No one's forcing you. It is bad that some ICO announce the passing of KYC at the end of the company, not at the beginning.
member
Activity: 238
Merit: 10
June 15, 2018, 04:13:59 PM
As for me, KYC is a good opportunity to buy some good coins. I never cheat, so i want to buy everything legally, and that is my pros. So i like KYC.
newbie
Activity: 98
Merit: 0
June 15, 2018, 04:02:46 PM
Good ico all need kyc. Now the threshold of ico is higher and higher. Basically, high-quality ico is required to be verified by kyc
newbie
Activity: 70
Merit: 0
June 15, 2018, 12:18:56 PM
No because such procedure is not so necessary as some person think and good projects can provide ICO without it. Moreover, it is not so difficult to buy docs for multi-participation.
Agreed. Especially since ICO projects do not have a legal side. You can just send your own hand-drawn paper. The fact is that it is data collection. I'm very afraid of that. As a cryptocurrency that screamed at all parties, "I'm anonymous" began to collect personal data....
sr. member
Activity: 1079
Merit: 352
June 15, 2018, 12:12:19 PM
yes, I have joined a KYC on some ICO, i don't confident enough at the first time because of privacy but after some though i think for a regulation process some ico indeed need KYC. doesn't bother much
full member
Activity: 462
Merit: 104
June 15, 2018, 12:09:04 PM
no. Never. I buy the dump tokens from small Exchanges after the ICO. This works 100% on every Ico and I don't need KYC. Bitrewards = Dump,Aventus = Dump,Daostack = Dump ,Terraminer big Dump ,Envion super big dump and Scam .... and many more. And I don't need to worry about the team running off to Ico with my money.
Telluria = no KYC. Very good and later a very good exchange in europe !!!
full member
Activity: 359
Merit: 100
June 15, 2018, 11:43:28 AM
Me i didnt enjoy ico's that has kyc. Because there are some kyc that they didnt approved me i dont know why. Thats why ill go to those ico that didnt need kyc.
Yes, you're right mate. KYC is not necessary in fact many ICO become successful without asking any KYC from their different participants in the bounty. Well, to those bounty want a KYC and makes me convinced to joined ,on that case I have no choice but to provide a KYC since they want to know their customers to avoid spammers as part in their bounty.
sr. member
Activity: 854
Merit: 267
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June 15, 2018, 11:14:30 AM
Do any of you participate in ICOs that requires KYC (Know your Customer). We actually experienced this one on exchanges but how about in partipating in ICOs or just even in airdrop that requires KYC.

I think it depends as for me as they are many scams as well just getting your information. In some instances, we can be blind sometimes, mkay? I really do not join airdrops if it requires too needy to get your personal information.

I believe some people are not cautious as long as they can join airdrops. How about you? What are your thoughts about KYC in ICOS?
No I don't, I never paticipate in any ICO that requires KYC because I just want to keep my identity in since we know that there are some anomalies in cyberworld like they can steal your identity and use it in evil deeds. However, I don't think that these ICO would do that but still I must keep it hidden just to be sure my identity is safe.
jr. member
Activity: 182
Merit: 1
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June 15, 2018, 11:11:12 AM
yes, all all serious projects require the passage of the procedure, without it you can run into the 100% SCAM
newbie
Activity: 136
Merit: 0
June 15, 2018, 11:09:28 AM
Me i didnt enjoy ico's that has kyc. Because there are some kyc that they didnt approved me i dont know why. Thats why ill go to those ico that didnt need kyc.
sr. member
Activity: 381
Merit: 250
June 15, 2018, 11:03:38 AM
No because such procedure is not so necessary as some person think and good projects can provide ICO without it. Moreover, it is not so difficult to buy docs for multi-participation.
newbie
Activity: 17
Merit: 0
June 15, 2018, 10:55:24 AM
KYC is good especially when the project has proven beyond reasonable doubts to be successful. It is a requirement that has been implemented by the authorities of many countries in other to eliminate the issue of money laundering and the funding of terrorists.
newbie
Activity: 98
Merit: 0
June 15, 2018, 06:09:35 AM
I just feel KYC is a security check measures helping both the customer and the investment itself. Sometimes the intent of KYC is not known from onset only a few states it from the beginning, but KYC is not a bad idea to me, especially if the ICO is a promising one.
full member
Activity: 335
Merit: 101
June 14, 2018, 10:14:28 AM
I had such experience. ICO gone well and I got nice profits but sometimes I worry about my personal info that is now not only mine! I hope that only government need my info and no one else. Be careful and don't send your documents to every company. Review who will do identification of the documents.
newbie
Activity: 91
Merit: 0
June 14, 2018, 09:31:55 AM
Obviously, coin distribution will be wide and more serious investors can get in. Still have not forgotten about BAT ICO, in 4 seconds everything was sold to few whales. KYC and whitelisting eliminates this possibility.
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