In the period from April 4 to July 26, the AMANPURI team conducts its bounty campaigns ICO and already at the initial stage of ICO all members of the bounty are offered on the amanpuri -tsp website. com KYC pass check and your data, including photographs of your passport, to present in the personal account of the investor.
KYC checks should be conducted to prevent the laundering of dirty money and combat the financing of terrorism. Logically, only investors should be subject to such verification, since participants in ICO bounty campaigns are not investors.
Can the AMANPURI team clarify the regulatory act of which state or states require the ICO team to conduct a KYC check from participants in the ICO bounty campaigns, where and how long will the collected confidential information be kept?
At this forum, there has long been a dispute over the legality of the collection of confidential information from participants in the ICO bounty campaigns and yet no team has provided such information. Although some teams agree that participants in ICO bounty campaigns are not investors and therefore should not be tested by KYC.
Good question. I think that everyone will be interested in reading the answer. Passing a KYC check by participants in the ICO bounty campaigns is a long overdue topic on this forum, and it was because of the KYC checks that many bounty hunters stopped doing this work.
Very interested to hear the answer, the topic is really very important, bounty hunters are not investors and do not see the connection between terrorism and writing posts or any other activities of the bounty campaigns.