Post
Topic
Board Altcoin Discussion
Re: Monthly income and Bank account statement for a KYC
by
Tambu
on 04/03/2018, 15:12:44 UTC
Just recently I saw an ICO that asking a monthly income and bank account statement for a KYC. It's said on their KYC form that it is important for them to know the financial capacity of their token holders or buyers.
What can you say about this requirements?
Somebody here did it before?


Giving information to an ICO KYC is normal but asking like this that they need your financial capacity and bank statement is too much.  It could be they want to make it sure that you are financially stable just in case the token fails or they don't want to engage in an illegal source of money.