Ninjastic
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Board Announcements (Altcoins)
Re: 💰 [ANN][ICO][AGT] 💰 AGATE - Paypal for crypto currencies 💰
by
Samson_bbl
on 13/09/2018, 19:07:38 UTC
Quote from: STUNTMANMAJK on September 13, 2018, 03:04:58 PM
Quote from: primbool on September 13, 2018, 07:54:02 AM
Quote from: SoonAmoon on September 13, 2018, 07:02:55 AM
Quote from: 10CMember on September 13, 2018, 05:22:53 AM
Quote from: zuzuca on September 12, 2018, 11:05:21 PM
Quote from: EDVED on September 12, 2018, 10:51:51 PM
Quote from: Gwiazdooka on September 12, 2018, 03:54:44 PM
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.

In essence the demand for KYC is useless then Shocked

It's not useless, it's just not fully developed as a concept to be universaly used.

Why is KYC conditioned by the amount you invest? some projects have KYC even for bounty tokens. What is the difference?

Think that KYC shouldn't be linked with the ammount, just mandatory for all investors.

I think that many investors will like this fact,that they dont have to go through KYC hassle if they want to invest some smaller amount.It might even attract more investors.