Quote from: TokenStars on November 06, 2017, 06:06:36 PM

Quote from: artifact11 on November 06, 2017, 04:01:39 PM

because you say that everybody else also does this and that is not true.

Where did we say that everybody is doing KYC? Founders of the project decide this. So some projects do, some don't. And maybe in the near future KYC will become a standard for a crypto world.

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https://poloniex.com/ is shady? No KYC and 2000 dollar transfer

Of course, Poloniex doesn't do KYC huh!

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ico Spectrocoin and bankera no KYC
Cryptopia no KYC
Liqui nog no KYC
bitconnect no KYC

If your info is right about no KYC for these projects, how many of this projects opened bank accounts in trustworthy banks like TokenStars aims it to do?

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There is a high risk if wrong people get this documents and thereby another paper with adres etc.
Electroneum I think not a shady ico has also problems with pasword hacks etc
A hack is Always possible. Wich measures you take against hacks. From whick companies you have document that you are trusted holder of this documents

All your files for KYC are stored confidentially on Amazon servers.

And we also have a Privacy policy (https://tokenstars.com/upload/files/privacy.pdf) which we unconditionally comply with.

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Was it in the whitepaper?

The necessity to go through KYC procedure was mentioned from the very beginning in our medium channel, several times discussed in our Telegram group and the most important you agreed to the Agreement on Sale of Tokens (https://tokenstars.com/upload/files/agreement.pdf) before you made your transfer to buy some ACE tokens.

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Not member of medium channel.

You don't need to be a member there. It's a blog where we post important information regarding our project.

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if you say we want to do this then ok. But you say everybody doet this and thats not true.
So thats one red flag for me

We don't say that everyone does KYC and hope that you put down your red flag )

I see the same info in Poloniex:

Without KYC my withdrawal is $0 per day. Wow!