I participated in the pre-ICO. I have no intention to participate in the ICO. Still, when I try to login to my dashboard, I get this huge screen with the following:
Compliance with Anti Money Laundering (AML) and Counter Finance Terrorism (CFT)
I have read the latest version of the Whitepaper, Acceptable Use Policy, Terms and Conditions for Participants, Privacy Policy and I understand the contents stated in these documents.
I agree that I will not, under any circumstances, participate in any form of money laundering or financing terrorism activities by using UTRUST Token (UTK).
I am not a politically exposed person (PEP).
I have not been subjected to any regulatory sanctions.
The state or country where I am based in complies with regulations of Anti Money Laundering (AML).
Risk Acknowledgement
I am contributing entirely at my own risk.
I agree I would not participate in any money laundering and financing terrorism activities by using UTRUST Token (UTK).
Due to the inherent high-risk nature of cryptocurrency markets and ICOs, acquiring the UTRUST Token (UTK) does not provide safety of principle, no income, no interest and no guaranteed growth.
- I have read and agree with the Whitepaper, the Acceptable Use Policy, the Terms and Conditions for Participants, and the Privacy Policy documents.
- I have read, understood and agree with the statement above and do agree to comply with any laws or regulations enforcing Anti-Money Laundering (AML) and Counter Financing Terrorism (CFT).
- I have read, understood and agree with the statement above regarding Acknowledgement of Risk
- I am fully aware and agree that I must be identified through a KYC (Know Your Customer) process in order to withdraw my UTRUST Tokens (UTK).
Is it not a bit late for that? I mean there was nothing about that when I participated in the pre-ICO, and now I have to agree to everything before I can access my already purchased tokens?
Generally I have no issues with any of the bullet points, although I am naturally hesitant to share my personal ID with anyone who asks for it. It's quite unprofessional - to sell something and to change the conditions afterwards.
Edit: Here are their how-to-invest guidelines, from the pre-ico time and from today: