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Author Topic: Crypto Project Team Should be KYCed  (Read 4087 times)

Offline TomPluz

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Crypto Project Team Should be KYCed
« on: November 09, 2021, 05:51:41 AM »


We know that there are new projects requiring their investors, users and even bounty hunters to undergo some form of KYC presumably so they can be following the laws or regulations where they are based at. However, some are not doing the same thing to themselves. I think that it is only fair that team members or the people manning the project should be doing a KYC under a third-party verifying platform.

Lately, I am seeing some new projects that are doing this and in my view this should be the norm so that investors can have a higher level of trust and confidence...though of course this will never guarantee that the project will be a success and that it will not fail or just evaporate.






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Crypto Project Team Should be KYCed
« on: November 09, 2021, 05:51:41 AM »

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Offline EAA-ALLAH

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Re: Crypto Project Team Should be KYCed
« Reply #1 on: November 09, 2021, 06:59:30 AM »
At present, the way people are looking at the forum, it is seen that many people are using multi-account. It has been seen that sometimes these multi-accounts they work on the project with multiple accounts.If KYC system is provided in each project then there will be problem of running multi-account from forum.And they will stop multi-accounting.

Offline Rinat8368834

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Re: Crypto Project Team Should be KYCed
« Reply #2 on: November 09, 2021, 07:07:25 AM »
I agree that if we make sure that each user is verified, then this will solve the problem with multi-accounts. But while looking at COINLIST it doesn't help.

Offline Zezari

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Re: Crypto Project Team Should be KYCed
« Reply #3 on: November 09, 2021, 07:32:13 AM »
This would be fair to Bountist, it's just that now there are a very large number of projects that, having taken possession of certain documents, sell them to third-party organizations. We need to be somehow protected from this.
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Offline Coin63@

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Re: Crypto Project Team Should be KYCed
« Reply #4 on: November 09, 2021, 07:51:21 AM »
All the projects in the current market are quite good. The owners of the project must be verified. They must be verified by various internationally recognized organizations.
They obviously verified by Cetrick team management.

Offline shadowdio

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Re: Crypto Project Team Should be KYCed
« Reply #5 on: November 09, 2021, 07:51:50 AM »
I guess that would be fair to us not just only for investors but the team as well. Yes there is no guarantee that the project will be 100% success but there is high chances that the project will successful.

Offline tonymillions84

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Re: Crypto Project Team Should be KYCed
« Reply #6 on: November 09, 2021, 03:01:41 PM »
please do as much as possible to avoid most projects and bounties that required your KYC. they are sellouts. they might sell your information and they will make money from it. please be careful. many are interested in collecting peoples data and selling it to a third party. be careful on who and which platform to perform your KYC to avoid loosing your vital information. apart from some exchanges. i will not provide my information to bounty campaigns.
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Re: Crypto Project Team Should be KYCed
« Reply #6 on: November 09, 2021, 03:01:41 PM »


Offline Master107

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Re: Crypto Project Team Should be KYCed
« Reply #7 on: November 09, 2021, 03:20:54 PM »
KYC is for the record but not all of them are legitimately as what it should be as KYC "Know Your Costumer." You know sometimes the unfair part of KYC is being compulsory for investors/hunters but their team is unknown.

How's that possible?
So unfair system for community. Already encountered many times this kind of unfair KYC system. Of course I didn't participated coz why I should if they themselves aren't true to their own created system.

Without KYC, we are at risk. How much more with KYC.
Btw, there are few reliable project to trust with regards to KYC.

Offline Hasan986

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Re: Crypto Project Team Should be KYCed
« Reply #8 on: November 09, 2021, 04:11:59 PM »
I agree with you. Many scamer and bot enterd in crypto project. User control it. If i say on nft project. Which are getting free nft and paid nft. We are not getting Mint it. Because of bot user all are collected. If kyc sytem on before mint. Thay are easyly caught.
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Offline smart_oa

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Re: Crypto Project Team Should be KYCed
« Reply #9 on: November 09, 2021, 04:29:32 PM »


We know that there are new projects requiring their investors, users and even bounty hunters to undergo some form of KYC presumably so they can be following the laws or regulations where they are based at. However, some are not doing the same thing to themselves. I think that it is only fair that team members or the people manning the project should be doing a KYC under a third-party verifying platform.

Lately, I am seeing some new projects that are doing this and in my view this should be the norm so that investors can have a higher level of trust and confidence...though of course this will never guarantee that the project will be a success and that it will not fail or just evaporate.

I think this KYC is necessary because that won't be fair if few people get all the token by doing tricky things. It sales should be fair for everyone. This also valid for bounty campaign because there are many people that using multiple account for participating in a campaign. For preventing any market manipulation this is necessary.

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Re: Crypto Project Team Should be KYCed
« Reply #10 on: November 09, 2021, 04:51:29 PM »
Thats should be mandatory, to protect the investors, I think Binance is doing that already that's why they are more secure compare to other so-called IEO launchpads in terms of investment, But before you can invest in Binance you should be lucky enough because it is done in a lottery system so its more on luck. I tried in the previous IEO but Im not lucky enough to be chosen.   

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Re: Crypto Project Team Should be KYCed
« Reply #11 on: November 10, 2021, 12:56:56 AM »
Its a good suggestion but who would bell the cat, so to say. Crypto space is more or less unregulated, so who is going to enforce this? Definitely not you or anyone on this platform. So let's hole and see

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Re: Crypto Project Team Should be KYCed
« Reply #12 on: November 10, 2021, 04:25:57 AM »


We know that there are new projects requiring their investors, users and even bounty hunters to undergo some form of KYC presumably so they can be following the laws or regulations where they are based at. However, some are not doing the same thing to themselves. I think that it is only fair that team members or the people manning the project should be doing a KYC under a third-party verifying platform.

Lately, I am seeing some new projects that are doing this and in my view this should be the norm so that investors can have a higher level of trust and confidence...though of course this will never guarantee that the project will be a success and that it will not fail or just evaporate.

KYC, I think It's good for investors. If the bounty campaign will use KYC, maybe I don't want to join if their projects don't legitimate.
we must learn White paper and road map their projects, of course see the man behind the project.

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Re: Crypto Project Team Should be KYCed
« Reply #13 on: November 10, 2021, 05:54:53 AM »
According to the FATF recommendations of June 21, 2019, which are mandatory for more than 200 participating countries, a KYC check can only be carried out for the purpose of preventing money laundering or combating the financing of terrorism and only if the transaction amount exceeds one thousand euros. There are no other regulations regarding the conduct of KYC.
Bounty hunters cannot be suspected of laundering dirty money or financing terrorists, since they do not invest their money when participating in bounty projects. Consequently, it is completely illegal for bounty hunters to require bounty hunters to complete KYC.

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Re: Crypto Project Team Should be KYCed
« Reply #14 on: November 10, 2021, 07:01:22 AM »
Demanding that Cryptocurrency project owners should undergo a process of Verification by doing KYC is a good idea but there's a problem here, what if the project team supplies wrong informations about them because some scamming project team supplies pictures with wrong identity, I think is also a good suggestion for them to be verified also like investors and bounty Hunter's.
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EGO    ██
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.TOKEN IS WORTH YOUR ATTENTION.







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.      BUY EGO      .

 

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