X8 project will raise funds during the presale and crowdsale in line with Swiss KYC/AML requirements and will be one of the first TGEs to meet this level of transparency and compliance with all existing rules and regulations.

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The HelloGold Foundation Token Sale round 1 is now finished. No further KYC submissions for it are being accepted. You may register …

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The PreSale is currently active, with a minimum investment of and max of 50 BTC (or equivalent ETH, NEO) for a 20% discount. Public distribution is scheduled for 1st Feb 2018, with only NEO accepted, the target amount for this period if 680BTC so it will sell out FAST. You MUST register for KYC before applying, as usual, US, Singaporean ...

Know your customer ('KYC') is the process of a business identifying and verifying the identity of its clients. The term is also used to refer to the bank and anti ...

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BABB token sale: what you need to know Be ready for 12pm GMT Tuesday 6 February. The BABB token sale opens at 12pm GMT on Tuesday 6 February. Registration is still open and you can register on our site now. *****IMPORTANT.

Search for Persona notaries near you and get your identity check up to 90%. The rest of 10% is based on a KYC process performed with a corporate partner (a service provider that you are already enrolled with).

BABB [BAX] ICO rating out of , reviews, whitepaper, token price, start and end dates, exchanges, team, and financial data BABB will empower the microeconomy, improving lives and livelihoods and creating new opportunities for individuals and businesses across the world.

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Use our pre ICO list to find the best preICOs. A preICO allows investors to buy tokens before the official crowdsale begins. In most cases, these preICOs raise a ...

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Preregistration for LEO Banking is only available to existing LEO members who are fully KYC approved. In order for you to maintain your interest in LEO Banking your LEO Member account must remain active.

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Know Your Customer (KYC) Norms and Anti Money Laundering (AML) 1. What is KYC? KYC is an acronym for “Know your Customer”, a term used for customer

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In line with the Prevention of Money Laundering Act of 2002, HSBC requires customers to complete its Know Your Customer requirement.

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