Post
Topic
Board Legal
Re: KYC challenges
by
Tylev
on 30/03/2019, 06:14:42 UTC
Please share any recommendations as to how to make kyc( know your customers ) effective!! and probably; is it even needed?
Bounty hunters check KYC is not only not necessary, it is illegal for them. We should not undergo any KYC checks. Such verification should be carried out only with the aim of preventing the laundering of dirty money and combating the financing of terrorism. It should not be pursued with any other, outwardly noble goals, since its conduct violates the human right to the confidentiality of the person. The KYC check is carried out by a small group of people who have temporarily united to conduct an ICO. Where and for how long will they keep our confidential data? They do not bear any responsibility for its use for mercenary purposes. In most cases, such information is not used at all. She is going to in the event that the law enforcement authorities of a country subsequently do not become interested in her and do not make the corresponding request. In fact, for the ICO team this is a dead weight and for us this represents a direct danger of its use for illegal purposes.