Post
Topic
Board Altcoin Discussion
Re: KYC registration for ICOs? How do they verify?
by
pacifiko
on 15/01/2018, 20:51:07 UTC
How do they verify identity in KYC registration? If I had a fake Id from the EU and an address would that possibly work?
Yes, but there is a huge risk for being rejected in there if they discover that you are a fake guy, and you can easily go to jail if you are using FAKE ID's, and more for this kind of purposes.

Just put your own data, nothing is going to happen to you if you are investing in a legit project.

Just be careful about in where are you going to submitt your data, nothing more than this.


Are there any real cases when a some country put you in jail for fake ID's in KYC registration? I don't hear about it. Don't think that this can happen in the near future in cryptoworld.