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Author Topic: Is KYC needed?  (Read 21689 times)

Offline Astra

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Re: Is KYC needed?
« Reply #15 on: August 23, 2020, 08:43:24 PM »
Requiring KYC for participants in ICO bounty campaigns is illegal, since KYC is carried out only for the purpose of preventing dirty money laundering and combating the financing of terrorism. Bounty hunters do not invest their money in the work process, and therefore cannot be suspected of committing these illegal activities, and therefore should not undergo KYC.

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Re: Is KYC needed?
« Reply #15 on: August 23, 2020, 08:43:24 PM »

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Offline homhay

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Re: Is KYC needed?
« Reply #16 on: August 25, 2020, 12:40:12 AM »
actually to do KYC I'm also a little worried about the security of our personal data, but in a project it's a natural thing to make sure there are no duplicate accounts, but if we can avoid it in my opinion it's better
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Offline babu10

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Re: Is KYC needed?
« Reply #17 on: August 25, 2020, 05:59:24 AM »
some people certainly do not like to do KYC, and some others don't care about that,
I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
but for KYC in a project I prefer to avoid it. the reason for avoiding personal data is being stolen,
and I used to do KYC first, but suddenly the project was closed, and after that I tried to be careful and avoid it.
How about you?
do you worry about KYC or not?

Now-a-days KYC not required for bounty there only POA required so bounty hunter has no tension about KYC. But the investors and Exchanges needed KYC as their government policy of moneylendering. So if any body want to trade or invest into a project must needed KYC otherwise it can not be done. Personally i am not worried about KYC because as a man of other countries he can not do any thing with my ID card or bank statement. So no tens.

thanks.

Offline LifeOK

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Re: Is KYC needed?
« Reply #18 on: August 25, 2020, 06:14:53 PM »
actually to do KYC I'm also a little worried about the security of our personal data, but in a project it's a natural thing to make sure there are no duplicate accounts, but if we can avoid it in my opinion it's better
To avoid scam, bounty abuser  and some other reason to do KYC make sense. However, we need some solution on this cases unless i'm worried to submit my details on any third party. We're going to make this world decentralized, so practice KYC just useless and time consuming.

Offline Salman Hasan

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Re: Is KYC needed?
« Reply #19 on: August 26, 2020, 06:50:03 PM »
I agree, it's that not yet the moment for KYC. A more proper idea for a decentralized world would EKE - Everybody Knows Everybody.
But we can talk about that after the entire money supply gets invested in crypto. Still a long time to go.

Offline mnixxo.crypto

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Re: Is KYC needed?
« Reply #20 on: August 26, 2020, 08:04:14 PM »
I am trying to join such projects and exchanges where you don't need to do KYC. I couldn't believe my eyes when I saw the airdrops required KYC. I would never join such airdrops and also bounties.
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Offline Nboramir

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Re: Is KYC needed?
« Reply #21 on: August 31, 2020, 08:49:46 PM »
Before that, I agreed to make KYC, even if it was $ 10, and shared all my information. However, I think it should not be done absolutely. Contrary to the logic of Bitcoin and cryptocurrency.

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Re: Is KYC needed?
« Reply #21 on: August 31, 2020, 08:49:46 PM »


Offline sky20

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Re: Is KYC needed?
« Reply #22 on: September 01, 2020, 12:00:52 PM »
I am also not interested in kyc. Now a days scammer trying to get information by the process of kyc. Most of the good projects need not kyc and those who are scammer they asked for kyc. 
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Offline Jaguar

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Re: Is KYC needed?
« Reply #23 on: September 01, 2020, 08:19:04 PM »
I'm worried. My identity is the most precious thing in my life that I care all the time and avoid to commit crimes against the law. I'm not such important person on earth but I give importance to my personality. As long as I can if possible, I don't like to do KYC procedure.

Offline H2O

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Re: Is KYC needed?
« Reply #24 on: September 04, 2020, 02:52:13 AM »
Kyc (know your consumer) a systematic review of a real person or customer. But nowadays kyc a simple process of identifying cheating and scammers. Some bounty projects identify real or legitimate participants because of avoiding scammers and cheating.

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Re: Is KYC needed?
« Reply #25 on: September 04, 2020, 03:12:56 PM »
Some bounty projects identify real or legitimate participants because of avoiding scammers and cheating.
If KYC can provide data security for bounty hunters, I don't think it's a problem. But that guarantee is very small. It would be very dangerous to give KYC to people we don't know.
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Offline azmirihaque

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Re: Is KYC needed?
« Reply #26 on: September 06, 2020, 02:15:22 PM »
KYC is  very much important thing. Giving your KYC to someone els is actually giving your all personal information. So, be careful to give your KYC. Many scam projects  require KYC for scamming. So, I suggest not to give KYC to any project. But you can complete your KYC in this forum.

Offline Arrrvin

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Re: Is KYC needed?
« Reply #27 on: September 09, 2020, 10:35:32 AM »
I overall dislike KYC's. In projects that display integrity and professionality I don't find it a big deal. In first attempts I cover my tax number on the passport though (in Dutch the unique 'citizen service number') to ensure that fraude is prevented. Not all projects accept this though. Some projects hire third parties that are specialized in KYC's, but that's not always reassuring either because such third parties often do not display integrity or user friendliness. Then there are some bounty managers that demand it. Usually I try to avoid such bounties. Although recently I participated in one, just because the project is so awesome. In the meantime I have come to accept that my KYC data is out there. What's the worst that could happen?

Offline Hometown

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Re: Is KYC needed?
« Reply #28 on: September 11, 2020, 07:27:17 AM »
Some scams projects kyc is dangerous and they steal our personal information. But some real bounties Campaigns should need to identify real and realistic information but I think they should need kyc and payouts payments among the participants.
« Last Edit: September 13, 2020, 08:43:48 AM by Hometown »

Offline EAA-ALLAH

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Re: Is KYC needed?
« Reply #29 on: September 11, 2020, 02:16:54 PM »
Some scams projects kyc is dangerous and they steal our personal information.
How can we know about scam projects, we are bounty Hunters so for payments kyc mandatory.

 

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