Post
Topic
Board Altcoin Discussion
Re: Monthly income and Bank account statement for a KYC
by
cryptogeek101
on 05/03/2018, 09:06:22 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?


I think that kind of request is too absurd for managers to ask. Why on earth should you should you show your financial statement to a total stranger. This is quite unbelievable. It's a blatant nonsense.