Topic: Monthly income and Bank account statement for a KYC - page 6. (Read 631 times)
Which ICO is this? Does not seem serious. No KYC requires you to tell them your income. Thats crossing a big line in regards to privacy.
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?
Never apply those kiddish airdrops or ICOs where they ask for your personal confidential details.
I think it is basically clueless for an ICO to request such personal documents
I’m investing in your ICO with my etherum/ BTC so it has nothing to do
I have to verify such claims too
Can you please post the link ??
I’m investing in your ICO with my etherum/ BTC so it has nothing to do
I have to verify such claims too
Can you please post the link ??
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?
Can you pm me the info. Would also like to know more.
BR
Doug
I hope you are kidding, this seems to me completely crazy, more over that it seems to me a malicious way to know your financial power just to understand how much they can steal from you!
Can you publish the site of this ICO, just to check?
Can you publish the site of this ICO, just to check?
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?
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