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Altcoin Discussion
Re: KYC registration for ICOs? How do they verify?
by
Dutchyyy
on
15/01/2018, 21:03:49 UTC
Quote from: clearvision on January 15, 2018, 07:22:58 PM
How do they verify identity in KYC registration? If I had a fake Id from the EU and an address would that possibly work?
Most probably not.
1. They are using external contractors who have contracts and agreements to access IDs DBs.
2. It's illegal