follow us on twitter . like us on facebook . follow us on instagram . subscribe to our youtube channel . announcements on telegram channel . ask urgent question ONLY . Subscribe to our reddit . Altcoins Talks Shop Shop


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here

« previous next »
Pages: 1 ... 6 7 [8]   Go Down

Author Topic: KYC in crypto, does it really require?  (Read 14162 times)

Offline Luckyperson21

  • Sr. Member
  • *
  • Activity: 420
  • points:
    2381
  • Karma: 3
  • Trade Count: (0)
  • Referrals: 0
    • Last Active: October 12, 2020, 05:04:30 PM
    • View Profile

    • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: KYC in crypto, does it really require?
« Reply #105 on: January 26, 2019, 08:54:37 AM »
Quote from: TopaNN on January 26, 2019, 04:15:12 AM
KYC or Know Your Customer is the process of identifying investors who will buy ICO, so that investors who intend to buy ICO really have funds obtained from their own income, the actual KYC function to avoid money laundering is done to avoid taxes.

Yes, you are right. but, as you say, KYC to avoid fraud. is it necessary for the bounty? at least the PoA is enough to reduce fraud in the bounty. no need to require Kyc.
Logged

Altcoins Talks - Cryptocurrency Forum

Re: KYC in crypto, does it really require?
« Reply #105 on: January 26, 2019, 08:54:37 AM »

This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here Ads bidding Bidding Open

Pages: 1 ... 6 7 [8]   Go Up
« previous next »
 

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
Powered by SMFPacks Social Login Mod