Quote from: cryptogeek101 on March 05, 2018, 09:06:22 AM

Quote from: Kulafu on March 04, 2018, 10:04:03 AM

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.

The reason was some projects are applied the different standard to the investors. Those projects are asking about the monthly income just to avoid a little shrimp to participate in the ico because they know the majority of them will put all of their lives in the ico. I meant about they are investing their lives in the ico. I just understand that to give filters to the potential investors.