Topic: Monthly income and Bank account statement for a KYC - page 3. (Read 633 times)
Sounds like a big scam,stay away because no ICO should require your banking statements especially those ICOs that arent residing to the U.S premises,do not let anyone to get a chance to steal your informations because frauds are all over the internet,scammers will always find their way to steal everything they can with the people.
Financial institutions from all over the world are facing increasingly strict regulations regarding the verification and authentication of their customers’ identity.
So its normal to ask for these documents to be sure there is no money launderings
This is future so we must accept it
So its normal to ask for these documents to be sure there is no money launderings
This is future so we must accept it
Do not send personal informations to these people,their identities are uknown and you arent that is why you are the only one who would lose,fraudulent activities are everywhere scammer are all over the market so you need to learn and know what are the consequences if you send your banking statements with these people,you have been warned.
bullshit. regular kyc verification may ask your id and residency documents. but your income is not a matter at all. maybe they need some statistics about their investors that is why they wanted this info but it is ridiculous to add such a thing to kyc verification step...
It can be used to fraudulent acitivities so you shouldnt be sending critical and personal informations because if they want to ask billing statements they should ask water or electric bills instead,bank accounts informations shouldnt be put to risk just to join these ICO projects because you can still get those coins when it got listed in exchanges.
Might be a potential scam,no ICOs would require you to send your IDs if they arent residing in the U.S, Banking statement is a personal and critical information that you shouldnt be sharing to others,because it might be the cause of more problems in the future,informations are being sold in the deepweb so you need to protect yourself from these frauds.
That is a scam,indeed and im sure your informations will be sold to others do not let your informations be stolen by these people.Be more vigillant and do not rush things,if an ICO requires KYC go pass and wait for those tokens to be listed in the exchanges so that you wont need to send your IDs to these people.
Just recently I saw an ICO that asking a monthly income and bank account statement for a KYC. It's said on their KYC form that it is important for them to know the financial capacity of their token holders or buyers.
What can you say about this requirements?
Somebody here did it before?
I have already made such an statement of account , it is easy to do but why these statements of account from us want. What are these stupid rules? This market is interesting anonymity and they want to identify us. Probably I will never understand this What can you say about this requirements?
Somebody here did it before?
No ICOs should ever require those informations,do not let them fool you these people are going to sell your informations that is why you need be more vigillant so that you wont have any problems in the future,most of the ICOs doing these KYC verifications arent going to achieve success so dont bother to join these projects.
Sounds like a big scam,because where would that informations be used to? they shouldnt be asking peronal bank accounts because that information is too personal,as far as i know the only ICOs that required KYCs are those ICOs residing to the U.S premises and not those ICOs outside the U.S that is why it might be a big scam,stay safe and alert.
Sounds like a big scam,no ICO should require any of our personal accounts including bank accounts ICOs residing outside the U.S shouldnt be requiring KYC verifications so that most of the bounty hunters will join their campaigns,most of the bounty campaigns and ICOs which are failing are those requiring KYC verifications because most of the people doesnt want to participate with these projects even they are good projects.
Just recently I saw an ICO that asking a monthly income and bank account statement for a KYC. It's said on their KYC form that it is important for them to know the financial capacity of their token holders or buyers.
What can you say about this requirements?
Somebody here did it before?
What can you say about this requirements?
Somebody here did it before?
Wow that's a new low. Unfortunately there are people stupid enough to send it in. Hence it will continue. Please go read the "fake id for KYC" + "Passports being sold on dark web" posts.
Stay away from these people,it is morelikely a scam because KYC outside the U.S shouldnt be asking for KYC verifications,bank statement is critical information that we shouldnt be sharing to unknown people,because it might be used to illegal activities or be sold to the deepweb so we need to protect ourselves with these type of people.
That sounds wierd, why would they ask for monthly income and the proof through bank statement, i do not think such project will be succesful, kyc is all about obtaining id documents and not the financial standing of the investor.
Your banking statement shouldnt be sent to these people,morelikely a potential scam because ICOs outside from the U.S shouldnt require any of our IDs,bank statements also shouldnt be required because it is a critical information and no one should ask this thing to the investors,only fools will send their statements to unknown people.
Just recently I saw an ICO that asking a monthly income and bank account statement for a KYC. It's said on their KYC form that it is important for them to know the financial capacity of their token holders or buyers.
What can you say about this requirements?
Somebody here did it before?
What can you say about this requirements?
Somebody here did it before?
Bullshit! Ok, KYC requires ID and Bank Statement or Utility bill, but income? What's that?
I know eToro asks for income so they can prevent you from throwing all your money on the window. With crypto is to risky.
This is insane,is our IDs not enough proof? we shouldnt be sending our IDs in the first place and they shouldnt be asking any statements from us what the world they will do to these statements? might be a potential scam so you should be more aware what is going to happen if you send anything personal to thee people,be vigillant and stay safe.
This is something new and I don’t think income and bank statement is necessary for KYC. We are not asking for any credit reviews. Mind sharing which ICO?
Might be another scam because ICOs doesnt need our IDs if they are not residing to U.S morelikely this is just another scheme so that the informations that will get from those noob people will be sold in the darkweb,no ICOs should require any statement especially bank statements be responsible to all of your actions so that there will be no problem in the future.
It seems to me that all these KYC checks should be ignored along with the ICO projects that request such data. Investors can do without investing in any ICO project, and the ICO campaign will not be able to do without investors. If they know that because of such requirements they can not collect the necessary amount, they will not invent this stupidity with a statement of income and bank statements.
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