Topic: No KYC is required during Epiphany Airdrop to 'KYC required' after Airdrop - page 3. (Read 486 times)
November 06, 2018, 08:53:38 AM
I think they are the masters of wordplay. There is clearly no contradiction in their statement. But that is not fair.
November 06, 2018, 08:46:26 AM
Epiphany was having an airdrop earlier this year including the following rule:
To complete the referral process, 'Invitees' must pass Google Authorization. No KYC required for Referrals
Now just before withdrawal is available KYC is required for referrals because of this reason:
Every token that we give needs to be KYC approved for AML reasons. Is not just for users trading in our exchange.
It may seems like it's useless to get KYC for small amounts, but this is not our policy, is what we are asked to do.
This doesn't look fair to me. I don't think many people would promote this airdrop if KYC was required before or during the airdrop.
They say that KYC is not their own idea, but they have to because of the law. I can't believe KYC is required for transfering a few free tokens to an ERC-20 wallet.
I was wondering if this is a legit way of having an airdrop
To complete the referral process, 'Invitees' must pass Google Authorization. No KYC required for Referrals
Now just before withdrawal is available KYC is required for referrals because of this reason:
Every token that we give needs to be KYC approved for AML reasons. Is not just for users trading in our exchange.
It may seems like it's useless to get KYC for small amounts, but this is not our policy, is what we are asked to do.
This doesn't look fair to me. I don't think many people would promote this airdrop if KYC was required before or during the airdrop.
They say that KYC is not their own idea, but they have to because of the law. I can't believe KYC is required for transfering a few free tokens to an ERC-20 wallet.
I was wondering if this is a legit way of having an airdrop
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