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Author Topic: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.  (Read 8378 times)

Offline Ciamale

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #15 on: January 27, 2019, 06:24:55 PM »
You understand that the project itself is not sure whether it will have to make this procedure or not. It all depends on the location of distribution.

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #15 on: January 27, 2019, 06:24:55 PM »

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Offline VK.point

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #16 on: January 27, 2019, 09:22:20 PM »
KYC should be very important in making transactions so as to find out the identity of the user. And not misused in crime. Examples such as money laundering and others. I only see KYC required for investors in the ICO, and rarely bounties that require KYC.

Offline Danezu

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #17 on: January 27, 2019, 09:45:08 PM »
I agree and my proposal is also to use a third part APP for KYC (like CIVIC for example)  so that our data can't be used by ICO (in case it reveals a scam)

I think this is the best solution. I do not think it's advisable to send personal data to all kinds of companies just for a reward.

Offline Monkey

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #18 on: January 30, 2019, 05:32:43 PM »
Why would they?  This immediately drives away from you more number of bounty hunters who would create content.

Offline Fenix

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #19 on: January 30, 2019, 08:52:29 PM »
Actually, I think that checking KYC for bounty hunters is illegal because we are not investors and clients for ICO teams. Clients are those who pay their money and a KYC check is carried out to prevent cases of money laundering. Headhunters have nothing to do with this. ICO teams are our clients and they must pass KYC checks in front of us.
However, if such an inspection is carried out with bounty hunters, it should be conducted at the same time as joining the bounty ICO campaign. Not all bounty hunters have the opportunity to provide some of the required documents. For example, I now live not at the place of my registration and cannot submit various statements on payment for utilities. Therefore, since there is no single form of KYC testing, bounty hunters should immediately see whether they can pass such a check or not. Otherwise we will just work for free. That is why I now join only the campaigns of the ICO bounty, which do not require KYC verification.

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Offline Robiul789

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #20 on: January 31, 2019, 01:21:01 AM »
Very good informative post... In bounty section Kyc is very crucial action. Many bounty participants don't get any stakes or payment Due to Kyc unsuccessful. So before participating should adjust Kyc form with bounty thread or Ann thread.

Offline rudox

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #21 on: January 31, 2019, 11:50:35 AM »
I am yet to grasp the reason why the projects are asking bounty hunters for KYC even when they are not investing any money in the project. The hunters are only helping to publicize the project and promote it for a reward. Most of the project teams are making KYC mandatory for payments to hunters.

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #21 on: January 31, 2019, 11:50:35 AM »


Offline KunotCoin

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #22 on: January 31, 2019, 12:02:00 PM »
Gooday AltcoinTalk Forumers!

Know Your Costumer KYC must Include in Bounty Thread Information in the Specific Bounty Campaigns is a must and rightful thing to do!

PURPOSES:

1 To inform the Future Bounty Participants that this Specific Bounty Campaign  is Employing KYC in the End of the Campaign?

2 KYC required Documents must set and put together on the ANN (example: Passport,Government Issued ID's, utility bills* Electric,water,Telephone, Etc.

3 Distribution Information must set in fair and Rigthful mode and Any Surprises like( Bounty Hunters is need to pay gas to recieve the Bounty Payment) this surprises is very unfair to the Bounty Hunters( if the Specific Bounty Campaign has required the Participants to send gas fee it must include in the Bounty Thread Information. so that Bounty Participants is fully Aware of the Rules and Condition Applied.

4 If this Information is Include in The Bounty Thread Future Bounty Participants is fully Aware and make sure that he/she can submit those documents needed in KYC process in order to recieve Bounty Payments. before he/she join the specific Bounty Campaign*

5.This Information is Needed to avoid future lost of Bounty Payments due to this Unfair* Surprise Practices)

Fellow Bounty Participants Any Thoughs about this Issues!
Great i think its a right thing to do since in our present situation some of the bounty campaigns are not  honest enough to accomodate the bounty workers.

Offline tamango

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #23 on: January 31, 2019, 12:33:02 PM »
I totally agree with you and I think also that KYC must be perfomed using a third part APP so that our data can't be stored in ICO database to prevent scam thief of informations.
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Offline stil3tto

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #24 on: February 04, 2019, 11:07:10 AM »
This is very important situation. When the rules are changed later, there is great discontent.
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Offline karateka

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #25 on: February 05, 2019, 03:06:21 PM »
Reading the messages of all these advisers-it becomes clear why they can still only advise but not influence.

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #26 on: February 06, 2019, 10:26:36 AM »
Reading the messages of all these advisers-it becomes clear why they can still only advise but not influence.

Sometimes, they do not want to influence. Influence, means that the listener, does not want to think on his own, but wait, for somebody else to tell him what to do. I prefer advisors, and I like to give my opinion, and let listeners, to think and accept or reject, on their own.

Offline Jee

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Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
« Reply #27 on: February 15, 2019, 10:15:03 PM »
KYC is required to avoid the cheating practice by the bounty hunter that has many accounts in the bounty project.

No this is not true thier is other ways to stop multi accounts.
For me if you can have 2 accounts and do double work do it and get double rewards.

 

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