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Tezos to Require KYC - uhoh
Poast new message in this thread
Date: June 9th, 2018 11:48 AM Author: Apoplectic Demanding Legend 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: Maniacal Volcanic Crater University 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: Apoplectic Demanding Legend 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: Irate legal warrant meetinghouse 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: Maniacal Volcanic Crater University 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: racy metal love of her life (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: Seedy partner 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: Apoplectic Demanding Legend Explain? Why is this fake news?
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Date: June 9th, 2018 2:20 PM Author: Seedy partner 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: Apoplectic Demanding Legend 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: Seedy partner 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: glittery federal mad cow disease 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: Seedy partner 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: Maniacal Volcanic Crater University 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: racy metal love of her life (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: Seedy partner 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: racy metal love of her life 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: Seedy partner 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: Trip puce sneaky criminal rehab 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: racy metal love of her life 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: laughsome duck-like fat ankles 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: Trip puce sneaky criminal rehab 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: laughsome duck-like fat ankles 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: Maniacal Volcanic Crater University 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: Apoplectic Demanding Legend 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: laughsome duck-like fat ankles 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: Maniacal Volcanic Crater University 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: Apoplectic Demanding Legend (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: Irate legal warrant meetinghouse 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: Seedy partner 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: Apoplectic Demanding Legend 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: Maniacal Volcanic Crater University 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: Apoplectic Demanding Legend 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: Motley Heaven 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: Apoplectic Demanding Legend 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: Irradiated violet bawdyhouse international law enforcement agency (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: laughsome duck-like fat ankles 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: Cocky field 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: Maniacal Volcanic Crater University 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: Apoplectic Demanding Legend 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: Irradiated violet bawdyhouse international law enforcement agency 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: racy metal love of her life (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: wine marketing idea (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: Maniacal Volcanic Crater University 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: Seedy partner 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: laughsome duck-like fat ankles 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: Seedy partner 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: Maniacal Volcanic Crater University 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: laughsome duck-like fat ankles 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: Apoplectic Demanding Legend 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: Cocky field (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: Seedy partner 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: glittery federal mad cow disease 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: Irradiated violet bawdyhouse international law enforcement agency 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: Seedy partner 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/ |