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Tezos to Require KYC - uhoh
Poast new message in this thread
Date: June 9th, 2018 11:48 AM Author: Copper parlour Not yet live but people got in Google Archive, KYC website being launched for Tezos, powered by Tokensoft.
Prepare to get FUCKED. After holding this shit for a fucking year.
https://i.imgur.com/Q9mHOkn.png
And worried about the fact it's being "Powered by Tokensoft" who specialize in KYC compliance.
https://i.imgur.com/YjP1c4b.png |
Date: June 9th, 2018 12:11 PM Author: Shaky meetinghouse legal warrant oh shit (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36212788) |
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Date: June 9th, 2018 12:16 PM Author: Copper parlour correct response. (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36212808) |
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Date: June 9th, 2018 1:09 PM Author: Cerebral sapphire principal's office You don't "hold" shit. Need I remind you your contributions are not investments? (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213011) |
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Date: June 9th, 2018 1:30 PM Author: Shaky meetinghouse legal warrant I want my $5,000 tote bag (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213113) |
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Date: June 9th, 2018 1:18 PM Author: Swollen office mood (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213052) |
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Date: June 9th, 2018 2:11 PM Author: electric hall This is fake news, use your fucking head (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213292) |
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Date: June 9th, 2018 2:12 PM Author: Copper parlour Explain? Why is this fake news?
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Date: June 9th, 2018 2:20 PM Author: electric hall You really think they are going to prevent a majority of their contributors from getting their coins when there was nothing indicating anything about KYC?
You really think that's remotely possible?
Do you have any idea the shitstorm that would cause?
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Date: June 9th, 2018 2:25 PM Author: Copper parlour yes, i really think there is a decent chance they prevent a majority of contributors from getting their coins when there was not mention of KYC.
yes, i think it's fully possible.
yes, i can imagine this shitstorm that would cause.
Has this team done anything to make you think they wouldn't do this? |
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Date: June 9th, 2018 2:30 PM Author: electric hall The current lawsuits are a joke compared to what would ensue, you are crazy if you think they want that
I'll retire if I am wrong about this |
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Date: June 9th, 2018 3:43 PM Author: Narrow-minded Emerald Rehab your level of certainty is retarded. consider that the sec refused a foia request relating to tezos on the premise that the documents relate to a pending enforcement action. if i’m tezos i’d VERY HAPPILY risk angering coin holders instead of the SEC (and the possibility of never being listed on major exchange) (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213706) |
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Date: June 9th, 2018 6:12 PM Author: electric hall You seem mad about my level of certainty, Elmer FUD
Why did the foundation just recently ask all contributors to verify their contribution if most of them were going to fail this mythical KYC requirement?
As usual, the communication from the foundation is poor and we will probably have to wait a couple weeks to confirm that this is most likely baseless speculation by XTZ nocoiners
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Date: June 9th, 2018 6:18 PM Author: Shaky meetinghouse legal warrant The truth is that there is *some* evidence that this could happen. It'd be pretty fucking stupid on the part of the tezos foundation, but their lack of communication with the community has everyone concerned. (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36214389) |
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Date: June 9th, 2018 3:38 PM Author: Swollen office mood (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213676) |
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Date: July 2nd, 2018 2:01 AM Author: electric hall Lol (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36348568) |
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Date: July 2nd, 2018 2:10 AM Author: Swollen office mood Relieved that the highly plausible problems did not wind up happening. (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36348583) |
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Date: July 2nd, 2018 2:16 AM Author: electric hall It was only plausible in your retarded little mind
You actually thought it was plausible that TF would allow half or more of their contributors to pass KYC and then yank their coins from them at the last second with no warning
You are one dumb, indignant fucker
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Date: July 2nd, 2018 3:36 AM Author: galvanic knife dingle berry Nooo don't be mean to fishmo :(
Us tezbros are all gonna maek it |
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Date: July 2nd, 2018 11:05 AM Author: Swollen office mood in that case I'm sure you used your enormous 100% certainty to make a prediction market contract and place a leveraged bet on the outcome, since in your mind it would be 100% free money (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36349641) |
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Date: June 9th, 2018 4:17 PM Author: Nighttime mewling abode WHEN MOON (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213887) |
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Date: June 9th, 2018 4:43 PM Author: galvanic knife dingle berry The more plausible explanation IMO for KYC: https://www.reddit.com/r/tezos/comments/8pssqx/comment/e0dxrvw (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36214042) |
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Date: June 9th, 2018 4:47 PM Author: Nighttime mewling abode A+ (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36214062) |
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Date: June 9th, 2018 6:19 PM Author: Shaky meetinghouse legal warrant this does sound more plausible (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36214395) |
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Date: June 9th, 2018 8:56 PM Author: Copper parlour why now tho? (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36215027) |
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Date: June 9th, 2018 4:47 PM Author: Nighttime mewling abode LOLd very hard at this reditt comment:
"I don't normally post on this sub but month in month out i am being fucking driven to this point. Tezos your'll fucking took our "donations" where we agreed to terms and conditions that did not say anything about your so called kyc/aml."
IM BEING DRIVEN TO THIS POINT *POASTS ON REDITT* |
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Date: June 9th, 2018 6:23 PM Author: Shaky meetinghouse legal warrant to be fair, it'd take a lot for me to get to that point (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36214403) |
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Date: June 9th, 2018 8:56 PM Author: Copper parlour (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36215026) |
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Date: June 9th, 2018 9:21 PM Author: Cerebral sapphire principal's office Breaking point: (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36215093) |
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Date: June 10th, 2018 2:21 PM Author: electric hall Here it is:
http://tezosfoundation.ch/news/tezos-foundation-announces-kyc-aml/
I haven't seen anything that indicates US citizens must be accredited investors
Also, see this from a dude from tezos commons foundation:
https://www.reddit.com/r/tezos/comments/8py8qp/some_kyc_details/ |
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Date: June 10th, 2018 7:46 PM Author: Copper parlour let me know when a USmo here submits and passes KYC. Thanks. (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36219864) |
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Date: June 10th, 2018 8:03 PM Author: Shaky meetinghouse legal warrant I started the verification process, but haven't received the e-mail yet. Their servers are likely slammed at the moment. (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36219929) |
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Date: June 10th, 2018 10:02 PM Author: Copper parlour 1) Did you use same email as you did for the crowdsale?
2) Are you a USmo?
Good luck - you can be guinea pig for whole of xoxo! Once you get your tezzies we can all follow your lead. |
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Date: June 10th, 2018 11:01 PM Author: bistre spot indirect expression I started immediately and got confirmation email about three hours later. Trumps America. (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36220985) |
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Date: June 10th, 2018 11:06 PM Author: Copper parlour Anyone a NYCmo? (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36221033) |
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Date: June 10th, 2018 11:16 PM Author: idiotic sanctuary (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36221092) |
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Date: June 11th, 2018 6:57 PM Author: Nighttime mewling abode starting today wish me luck fingers crossed will report back (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36226041) |
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Date: June 13th, 2018 1:17 AM Author: mauve jet-lagged hunting ground house update? (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36235756) |
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Date: June 11th, 2018 1:32 AM Author: Shaky meetinghouse legal warrant Mine's complete. All they require is a copy of your id & a selfie. (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36221668) |
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Date: June 11th, 2018 8:04 AM Author: Copper parlour What makes you confident you’re actually getting your tokens now... (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36222050) |
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Date: June 11th, 2018 9:56 AM Author: idiotic sanctuary cq. I’m not doing shit until usmos actually start getting their coins, who knows wtf this approval means (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36222308) |
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Date: June 11th, 2018 11:42 AM Author: Swollen office mood (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36222956) |
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Date: June 12th, 2018 10:02 AM Author: Black underhanded puppy (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36229655) |
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Date: June 11th, 2018 10:11 AM Author: Shaky meetinghouse legal warrant the first step was pretty easy, so I'm still hodling out & hoping (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36222382) |
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Date: June 11th, 2018 5:56 PM Author: electric hall Because there is nothing to indicate we won't?
Because denying half your investors their coins at this stage would be completely unprecedented and create a shitstorm of litigation?
I understand your general concern due to the retarded lack of communication to this point and numerous delays but I don't understand why you think USmos getting hahaurfucked days before launch is more than a very small possibility
Also, see this:
"The Tezos Foundation’s KYC/AML process is meant to screen for contributor identity verification only. Contributors will be able to receive an activation code corresponding to a given public key hash in order to access their recommended allocations after they successfully complete the process.
Thank you,
Tezos Foundation"
https://www.reddit.com/r/tezos/comments/8qae2x/just_completed_tezos_kycaml_process_guess_what/
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Date: June 12th, 2018 11:50 PM Author: Nighttime mewling abode algo that checks the photo of picture ID is basic as fuck have tried 3 different photos and still not confirmed (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36235332) |
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Date: June 13th, 2018 12:51 AM Author: electric hall Not sure if it matters but I used my passport (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36235680) |
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Date: June 13th, 2018 8:58 AM Author: Shaky meetinghouse legal warrant Same. (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36236508) |
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Date: June 13th, 2018 10:21 PM Author: Nighttime mewling abode i am prole pwned so no passport.
for some reason submitting on mobile worked while via comp did not.
either way my photos are in.
fingers crossed. |
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Date: June 10th, 2018 11:06 PM Author: Copper parlour Curious if any nycmo have submitted and passed?? (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36221039) |
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Date: June 13th, 2018 1:16 AM Author: mauve jet-lagged hunting ground house (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36235755) |
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Date: June 11th, 2018 5:50 PM Author: electric hall In the US and now verified, was fast as fuck (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36225690) |
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Date: June 12th, 2018 3:03 PM Author: Narrow-minded Emerald Rehab Have you considered that identifying yourself as a USmo now will keep you from lying if they later decide to exclude Americans??? (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36231767) |
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Date: June 12th, 2018 3:57 PM Author: idiotic sanctuary Well some of us did (http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36232100) |
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Date: June 20th, 2018 4:31 PM Author: electric hall Activation codes have just been sent out, check your email
I am a little shocked that it seems like this may launch by the end of June
http://tezosfoundation.ch/news/tezos-foundation-releases-activation-codes/ |