Post
Topic
Board India
Re: does unocoin giving away kyc detail to authorities?
by
Joel_Jantsen
on 28/03/2016, 18:48:38 UTC
Hello,
Yes Unocoin had an query regarding a specific customer last year by authorities. Unocoin has complied to submit his KYC documents and cease that customer account after getting a legal order from the concerned department. This is about 10 months ago though. These were given out as a print out and not DVDs. This has not affected any other transactions or any other customers.

Regards

Do you mind disclosing who was this person or what he had done ? Also how are we suppose to believe our details are safe with Unocoin ?