Post
Topic
Board Altcoin Discussion
Re: How safe it is to give a away personal detail to SwissBorg
by
ZEIIMAN
on 25/10/2020, 21:38:03 UTC
Any project you have will ask for any information, email, your real name, address. If you do not want to share your personal information and are afraid that it will get to third parties, then generally avoid such projects. Recently, control over cryptocurrencies has been increasing. On January 10, 2020, the Fifth anti-money Laundering Directive (5AMLD), which was adopted in the EU in may 2018, comes into force. The Directive contains requirements for mandatory verification of all clients of cryptocurrency platforms in accordance with the KYC and AML standards, according to which all users who make transactions with cryptocurrencies must pass verification.
Buy/use Bitcoin/Monero/Dash/Zcash/Grin/Beam and be anonymous online.