Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO] TrustedCars FLEX – changing car ownership forever
by
Dieniz
on 27/05/2018, 08:36:31 UTC
Hi! Do you plan to use KYC procedure at your ICO or it will be fully anonymised?

In the documents of the project, I did not see any mention of this. I do not think KYC is required.

KYC verification is needed to make sure that customer is not terrorist or launder money.

We do kyc for every investment larger than 10,000 EUR
This is what the German Law is requiring

Thanks for the clarification, I did not notice at once. Do I need to go through this procedure even if I make deposits in the Cryptocurrency?