Post
Topic
Board Announcements (Altcoins)
Re: 💰 [ANN][ICO][AGT] 💰 AGATE - Paypal for crypto currencies 💰
by
John R. Cash
on 13/09/2018, 00:01:39 UTC
I read that KYC is needed for investments bigger than 7500 USD. So for example if I want to invest 12000 USD, can I invest 2 times 6000 USD and that way avoid KYC?

I don't think that it works that way...you probably need KYC for this ammount.
i have missed that kyc requirement, but of cource you can bypass that. using 2(or how many you'd like) accounts with smaller investments.

Yes it can be avoided because it is a technical thing, under 7500 = no KYC, it is up to you how many accounts you want to use.Is it moral or legal, not sure Cheesy