Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
Crypto_MERC
on 29/11/2016, 15:56:05 UTC
Quote
   Hey there!   
We would like to inform you about changes to the registration process and our new bank account information that you should be aware of for the future.

From 1.12.2016, all ICONOMI transactions will be made through our new bank account. Please ensure you use the new IBAN and new reference number when making deposits to ICONOMI otherwise the deposits will be returned to the sender.

We are implementing a revised Tier 1 verification for all new users. Before you can use the full functionality of ICONOMI, a deposit of between €1-2 will be required from your personal bank account, in addition to the provision of a copy of a valid ID document. The deposit instructions will be generated by ICONOMI during the verification process. The deposited amount will be added to your ICONOMI balance.

does that mean we can not buy iconomi from kraken and send it to a (future) iconomi wallet without KYC shit?

Better get on and get registered on Kraken before these changes take place.  It sounds like Tier 1 users will now have to link a bank account.  Or is that for specific countries?