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

Author Topic: Is KYC needed?  (Read 21794 times)

Offline Marizqick

  • Baby Steps
  • *
  • Activity: 16
  • points:
    649
  • Karma: 0
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: March 27, 2021, 02:28:12 PM
    • View Profile

  • Total Badges: 9
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Is KYC needed?
« Reply #60 on: January 13, 2021, 03:03:57 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?

not gone lie, the last time my friends try doing KYC on big exchange B****** ( you maybe already know ) his data get leak.

Altcoins Talks - Cryptocurrency Forum

Re: Is KYC needed?
« Reply #60 on: January 13, 2021, 03:03:57 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


Offline moantana

  • Full Member
  • *
  • Activity: 202
  • points:
    3711
  • Karma: 4
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: August 04, 2021, 06:15:25 PM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: Is KYC needed?
« Reply #61 on: January 14, 2021, 02:10:33 PM »
yes I really hate projects that tell Kyc because it is troublesome if asked to take selfies, data is stolen and then used for criminal acts
Usogui Network       |       Our priority is to make you grow
⦁     TWITTER     ⦁     TELEGRAM     ⦁     MEDIUM     ⦁
▬▬▬▬▬▬▬▬▬▬▬▬▬  ▬▬  Powered by BOUNTY DETECTIVE  ▬▬  ▬▬▬▬▬▬▬▬▬▬▬▬▬

Offline Pluto25

  • Possible Cheater
  • Sr. Member
  • *
  • *
  • Activity: 466
  • points:
    14670
  • Karma: 29
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 10, 2024, 10:55:24 PM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Is KYC needed?
« Reply #62 on: January 19, 2021, 11:22:03 PM »
I don't support kyc verification in bounty campaigns because some people using others documents in criminals activities. Please be careful about kyc verification.

Offline Chita76

  • Hero Member
  • *
  • *
  • Activity: 789
  • points:
    17474
  • Karma: -97
  • /Bitgame Global
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 09, 2024, 09:59:38 AM
    • View Profile

  • Total Badges: 18
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Is KYC needed?
« Reply #63 on: January 22, 2021, 05:09:17 PM »
It is much safer if you do KYC of your account.  There is no doubt in that account due to which KYC verified is written and it is verified as true.  So I think KYC needs to be done for every account.
                  ▄▄▄▄▄▄ ████▄██▄ █████████
████████ ████████ ███████▄██ █████▄ ███████
██████████████   ████████ ▀▀ ███████▄███████
████████████████████████         ████ █        ▄▄▄▄ ▄▄    ▄▄▄▄
██████████████████████████         █████         █████   █████▄▄█████████▄█████▄▄▄██████▄
█████████████████████ ██████▄     ██████       ████████   ▄█████████ █████████████████████
▐█████████████████████▄ ██████     ███████      █████▀   ███████████ █████████ ████████████
▐███████████████████████           ███████      ▀██████   ███████████ █████████  █████████▀▀
▐██████████████████████▄          ███████     █▄ ███████  █████████████████    ████████▄
 ████████████████████████▄         ███████     ███▄██████  ██████████ ██████████ ▄▄██████▄
 █████████████████████████         ███████     ████▀▀▀████ ███ ███████████████████████████
 ██
███████████████████████         ███████     ████   ████ ███  █████████████████████████▀
 █████████ ▀▀▀▀▀▀▀ ▀▀▀▀▀▀           ▀▀▀▀▀▀▀     ▀▀▀▀   ▀▀▀▀ ▀▀▀    ▀▀▀ ▀▀▀    ▀▀▀▀▀  ██████▀▀▀
                 NFTanks.app                 
A collection of 3333 unique Dogetankers
and New Play to earn (P2E) NFT game
[  PvE Mode  ]   [  PvP Mode  ]   [ Team Battle ]
|   TWITTER   |  TELEGRAM  |   DISCORD   |

Offline Bravo

  • Plagiarism strike
  • Baby Steps
  • *
  • Activity: 41
  • points:
    2212
  • Karma: -5
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 18, 2021, 09:40:13 PM
    • View Profile

  • Total Badges: 8
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Is KYC needed?
« Reply #64 on: January 23, 2021, 10:31:41 AM »
KYC is important in the accept of opening an account. But is very risky and not secured and some people can also  use document in criminals active  so be very care about KYC
Why I don't like KYC is because personal data are stolen so to avoid that u must be very careful

Offline helojelly

  • Full Member
  • *
  • Activity: 215
  • points:
    2930
  • Karma: 1
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: June 01, 2021, 04:47:22 PM
    • View Profile

  • Total Badges: 20
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: Is KYC needed?
« Reply #65 on: January 26, 2021, 04:04:10 PM »
I also sometimes hate it when there is a policy to order Kyc suddenly
Usogui Network       |       Our priority is to make you grow
⦁     TWITTER     ⦁     TELEGRAM     ⦁     MEDIUM     ⦁
▬▬▬▬▬▬▬▬▬▬▬▬▬  ▬▬  Powered by BOUNTY DETECTIVE  ▬▬  ▬▬▬▬▬▬▬▬▬▬▬▬▬

Offline Black96

  • Jr. Member
  • *
  • Activity: 66
  • points:
    1826
  • Karma: -5
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: December 12, 2023, 11:17:01 AM
    • View Profile

  • Total Badges: 12
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Is KYC needed?
« Reply #66 on: January 27, 2021, 11:14:38 PM »
To me kyc is needed since is for verification the risk is 
 just the identity thief's that can steal your identity.
(A) ACCOIN ▬ is streamlining the Payment infrastructure
►►►►►►► https://www.accoin.com.au/ ◄◄◄◄◄◄◄

Altcoins Talks - Cryptocurrency Forum

Re: Is KYC needed?
« Reply #66 on: January 27, 2021, 11:14:38 PM »


Offline Clearman

  • Possible Cheater
  • Sr. Member
  • *
  • Activity: 489
  • points:
    11546
  • Karma: -7
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: March 30, 2024, 10:48:34 AM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    Third year Anniversary Second year Anniversary 10 Posts
Re: Is KYC needed?
« Reply #67 on: February 21, 2021, 09:45:29 AM »
If you do KYC on account then of course it is good for you.  If the song is KYC, the ID proves to be real.  Due to which personal information will never be associated with or related to any other account.  Due to which it is very important to do KYC.

Offline Najmul

  • Possible Cheater
  • Full Member
  • *
  • *
  • Activity: 223
  • points:
    3443
  • Karma: 2
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 02, 2024, 07:22:28 AM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Is KYC needed?
« Reply #68 on: April 30, 2021, 04:09:30 PM »
We have many people in this forum who like to do KYC.  And there are some more people who don't know about KYC.  But I think we need to know about this KYC first.  And in my opinion KYC should not be done.  Because if you want to do KYC, you have to use your own ID card and this ID card has some personal things that we can lose if we do KYC.  So I don't think KYC should be done

Offline Miracle

  • Jr. Member
  • *
  • Activity: 53
  • points:
    2181
  • Karma: 2
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 15, 2022, 11:32:48 AM
    • View Profile

  • Total Badges: 8
    Badges: (View All)
    10 Posts First Post Second year Anniversary
Re: Is KYC needed?
« Reply #69 on: June 01, 2021, 06:33:45 AM »
KYC are always wanted by most Bounty campaigns but is not very good to do KYC because Your personal data will be required. And dropping our Personal data to people we barely know it not right. And what if the project got hack our personal data and pictures can be stolen and can be used to perform illegal activities like fraud so why participate in any campaign or project that requires KYC we most be very careful


Offline Crypto_lover

  • Baby Steps
  • *
  • Activity: 20
  • points:
    876
  • Karma: -1
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: December 19, 2021, 07:58:54 AM
    • View Profile

  • Total Badges: 7
    Badges: (View All)
    Topic Starter 10 Posts First Post
Re: Is KYC needed?
« Reply #71 on: June 16, 2021, 05:19:15 PM »
KYC isn't needed for every project.Actually KYC means 'Know Your Customer' and in many crypto projects and Exchanges we must verify kyc to use.
But in Crypto project/exchange sometimes Kyc verification fails then it seems disturbing to customers.
To exchange crypto assets without Kyc verification you can check this article where some good platforms are described
Article

Offline GeniusProject

  • Baby Steps
  • *
  • Activity: 17
  • points:
    809
  • Karma: -1
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: October 28, 2021, 05:49:55 PM
    • View Profile

  • Total Badges: 6
    Badges: (View All)
    10 Posts First Post Second year Anniversary
Re: Is KYC needed?
« Reply #72 on: August 27, 2021, 01:04:38 PM »
Hello. As an ICO project ourselves, we have a KYC submission on our platform. There are a lot of opinions regarding the KYC or not, but so far, on our side, no one has complained about their personal data. We use an automized KYC provider, where none of your personal data is stocked and like this, we avoid any of the problems you may have to think about.
In our opinion, we think the KYC submission is necessary, from the verification of a person's age to know if this person is legit or not.

Hope that you will get our opinion into consideration too, as it's one from the side of a cryptocurrency.

Offline Reillygirl

  • 1st Step
  • *
  • Activity: 3
  • points:
    162
  • Karma: 0
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: August 31, 2021, 11:42:38 PM
    • View Profile

  • Total Badges: 5
    Badges: (View All)
    First Post Second year Anniversary One year Anniversary
Re: Is KYC needed?
« Reply #73 on: August 31, 2021, 11:40:25 PM »
I didnt realise there were projects that dont require KYC . Is non KYC protocol usually a sign of criminal activity?

Offline Master107

  • Legendary
  • *
  • *
  • Activity: 3732
  • points:
    69049
  • Karma: 448
  • Trade Count: (0)
  • Referrals: 3
  • Last Active: January 21, 2024, 01:34:58 PM
    • View Profile

  • Total Badges: 26
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: Is KYC needed?
« Reply #74 on: September 01, 2021, 12:47:57 AM »
I didnt realise there were projects that dont require KYC . Is non KYC protocol usually a sign of criminal activity?

Nope. KYC is necessary to Know The Costumer geography and identity this is for safety purpose to anticipate bot and scammers. But it is not applicable as always. Also KYC is not necessary to instantly achieve successes. Project success depends on their project uniqueness and relevant platform in the changing world.

 

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