Post
Topic
Board Altcoin Discussion
Re: Monthly income and Bank account statement for a KYC
by
LordTricky
on 09/03/2018, 10:16:17 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?


Avoid them like the plague, KYC = know your CUSTOMER... you are not buying anything, but if you hand over your ID expect the tax man to come sniffing around Wink