Topic: Ico kyc ?? (Read 1935 times)
photos of documents are full on the Internet and one can not get any benefits from them
KYC is your personal information. So before share check the project. You trust the project then Share. Trust is important of other people. So if you not believe any one don't share.
This is a difficult problem for new investors. They are very difficult to choose ICO investment projects, we all know there are too many fraudulent projects. Trust is very difficult in the current investment, need to analyze very carefully. 
KYC is your personal information. So before share check the project. You trust the project then Share. Trust is important of other people. So if you not believe any one don't share.
I think you should send your real document for KYC, it will just be your proof of identification and it is one way for ICO's or campaign manager to check fraudulent activity or to avoid scammers.
KYC is the process of identifying personal data when clients need to provide some personal data that will confirm their identity. More and more companies are launching ICOs asking their clients to participate in the sale of tokens to go through advertisements.
I trust and give it like a quality project. it is necessary to examine the project at this stage. The greatest reason to be trustworthy.
I have question people send thier kyc for ico which are passport and other documents but should we submit real document or fake???
You should submit your real documents.. Don't submit any fake documents.. Otherwise they will ban you.. My opinion is to use your original and real documents, as always..
Projects require KYC in order to avoid cheating so that almost projects is really successful in the future. But, you must regard to some projects can be the scams and steal your information. So you must careful in any projects!
Good luck!
Good luck!
You'd better check the rules of the project. If you find it to be fake, you may not be able to participate in the future. However, personal information is very important, so we need to check the ICO project thoroughly. Please check member, country, whitepaper etc. firmly.
I'm not ICO investors so it's ok for me requiring KYC, but in the bounties that's a big no for me. It is a risk to pass your KYC, but if that ICO is legit you should submit real document.
It is best to send real material to KYC to be more successful. And you should only KYC if you want to participate in ICO sale, if any bounty requires KYC then it is best to ignore it and forget it.
I have question people send thier kyc for ico which are passport and other documents but should we submit real document or fake???
In fact, I have never been clear why some ICOs need KYC? What is the use for them? KYC is not necessary, so once a project needs to provide KYC, I will not participate in such a project.
when KYC sends the original document because for verification when distributing ico tokens or investments, ico project developers need your data to avoid fraud or multiple accounts, don't worry because all this time it's safe
Hi, this is just one of the procedures.
It is better to be cautious as it hands personal information. It is necessary to investigate the company's activity situation.
I think you should learn that ICO quality and high reliability, it will then decide to send real documents by KYC
you can fool this system and send a fake. You do not risk anything if you send this document
There is a possibility that it will become a source of money for washing funds such as money laundering and antisocial forces. There is a possibility that it may be regarded as help as that by law, so it seems that there are a lot of ICOs performing identity checks.
However, in Japan there are few ICOs that have been done since the law is still uncertain. All you want to do is decided. I wonder if it will be fixed within the year as well.
However, in Japan there are few ICOs that have been done since the law is still uncertain. All you want to do is decided. I wonder if it will be fixed within the year as well.
I dont understand all the fuss about kyc, if the project is legit why not to send your iD or passport, they just need it to verify your identity thats it.
Less scammers will get paid this way.
That's on the positive side but how you would know if a certain project is legit and would able to succeed on their crowd funding?I believe theres no one can able to predict it out ahead therefore once you do submit your documentations then there would always the risk of your personal informations would really be used into other purpose either being sold out into dark web and might be used illegally and this is why I don't really like for a bounty to have that kyc procedure. Less scammers will get paid this way.
The original document is necessary if you want to participate in an ICO project. If you send a fake document will be very risky
Jump to: