K.Y.C Verification

[Cryptonym 54]

On 12/21/2019 at 6:07 PM, davidkima said:

Most crypto airdrops are now requesting for KYC verification for anyone to be in the airdrop list. Do you submit KYC to every airdrop or are you reluctant to participate in a airdrop if it has KYC??

Knowing your customers is one of the best way to make your business more secured because if you know the real identity of the person you are giving your service then they will ba having no guts to fool you.

[BTC Future 3946]

53 minutes ago, Harryking said:

Kyc is an important for us they only need to verfiy the person is legit or not he is using multiple account or not.i listine that some people create fake airdrops and asked for kyc when we upload our documents they steal and grap our documents.

KYC is not needed, there are ways to not ever do KYC and still be able to buy/sell and use cryptocurrencies. The easy way is to send your documents to an exchange and then find out one day that someone was using them to issue fake credit cards on your name.

[koussai999 1986]

We must be very careful about this particular matter. I think that the matter is sensitive and needs a lot of attention because we do not share our files and our personal information with unreliable parties because it is difficult for them to use them for purposes that may not be good.

[khan22 3478]

No every website ask for the KYC like the yobit exchaneg and yobit is the best in which we can invest unlimited money and also we can withdraw easily. Yobit exchange have a best support team and also they have best security.

[ajabe2 1485]

I would not have any problems with know your customer process. But there an issue on every kyc process. There is always some problem, or somethings don't run well. I had to contact the support to make it right, and that's why I'm so annoyed about know your customer process, and sometimes they ask just to much questions.

[skynguyen 54]

I think KYC or not doesn't matter, so set to 2fa and withdrawn should also use 2fa

[Aquaman69 217]

I haven't used Airdrop yet.  I know nothing about it.  Because I'm new to crypto.  But I know KYC is a verification system.  But if you could give airdrop sombondhearo kichu information then it would be easy for me to comment.

[RICZAROS12 38]

It's a very interesting topic and I had no idea what KYC was all about. Thanks for your excellent contributions.

[ad1123 28]

The truth is that I see it necessary to avoid strange things with users such as scams or money laundering and that kind of thing, but I also see it as having to send the KYC always to airdrop, the truth is that I only do it to be very necessary and if the page that sponsors the airdrop is reliable

[Ikram mohamed 27]

No i donot prefer airdrops with kyc, how can i sell my data with small money, i prefer airdrops without kyc as i feel freedom

[muniral4422 185]

On 12/21/2019 at 11:07 AM, davidkima said:

Most crypto airdrops are now requesting for KYC verification for anyone to be in the airdrop list. Do you submit KYC to every airdrop or are you reluctant to participate in a airdrop if it has KYC??

KYC is very important because of a lot of scams have been happening and one of the ways to do reduce that is through KYC. I think there isn't anything bad with exchanges trying to know who their customers are.

[Adul69 35]

We have to choose which airdrop we should do KYC and don't do KYC, so that our personal data is not misused by irresponsible people. It is unfortunate that now it is very difficult to participate in the airdrop, maybe this is a way to avoid cheaters. there are good and bad too.

[David0 16]

I never submit kyc for any airdrop. If they are giving us some crypto,,then why i will give my identity to them? anonity is the feature of crypto and we should remember this

[ArtoriasTAW 64]

I do not usually participate in any project that requires the implementation of the KYC verification, I consider that this poses a huge risk when sending such important personal information since it can later be taken to verify your data, make an identity theft or in any other crime , that's why I don't agree with this type of verification.

[sykes0446 34]

I think that the KYC is good,since it breaks down criminal activity,the main thing is that verification is safe.

[CruSh1k 25]

Mark my words : those airdrops who requires your private information such as KYC - there are 99% scammers who will sell your passport as soon as they will get it... 

[pliendo 32]

  I usually participate in airdrops that require KYC, because there is more security in the project, I do not like to share my personal information; but I understand that KYC helps to have more secure cryptocurrency funds.

[barancell12 89]

When you decide to invest in stock exchanges that have existed for a long time, or when you determine that you will be permanent there, I recommend you to do KYC. It should be an exchange you can trust so it's worth your KYC. But I suggest you stay away from the system that requires KYC even in Airdrops.
 

[Emiperez1209 111]

Creo que KYC le da mucha confiabilidad a un proyecto, por lo que si hay un proyecto con verificación KYC participaría en él con mayor confianza.

Edited October 10, 2020 by Emiperez1209

[rvherrera 137]

I hope this is not a problem. Initially I understood that anonymity was a peculiarity in the crypto world and that in some way is also the essence of knowing what you really do with your own money and not that others have control over it. Thank you very much for the comment and contribution, success and much profit !!! Good luck

[Naylor89 1223]

There are multiple risks that is very important. We are uploading the scanned copies of our passports and national IDs to unregulated exchanges or unknown ICOs teams. who can the guarantee that the exchange or teams behind ICOs will not sell them to third party?

[Randall80 147]

KyC is a process to verify and identify customers and users, I do not see that there is a problem in giving personal data if companies require it, obviously we must be careful not to give very personal information but KyC is a security process for us and for the company. So if the Airdrop asks us for this information, I see no problem in giving it since it is something that all companies have at this time.

[mezabeatriz763 29]

It is a security method required by several companies, especially in the exchange market, with the sole objective of seeing if you are a real person and not a bot that creates multi-accounts on the platform!

[Ayelet 81]

I do KYC verification on trusted sites or well-known exchanges. I don't do them anywhere. If it's a worthwhile project, I'll do it, if not, why. I do not agree to leave our data out there to anyone

[Hiroyuki476 54]

Hello, 

Yes, KYC verification can be rather disappointing at times. It can appear to be obtrusive to traders and investors alike, especially in a society that cherishes privacy. However, it's currently necessary on a plethora of exchanges to confirm the identities of investors. I can't think of any extemporaneously, but I do know that several exchanges that do not require KYC verification to obtain airdrops do exist. The best way to circumvent that particular issue is simply opt for those. 

Best,
@hiroyuki476