\
  Where your hard-earned money comes to die. Home.
BackRefresh Options Favorite

Tezos to Require KYC - uhoh

Not yet live but people got in Google Archive, KYC website b...
lime locus
  06/09/18
oh shit
Mahogany Swashbuckling Nursing Home
  06/09/18
correct response.
lime locus
  06/09/18
You don't "hold" shit. Need I remind you your cont...
Useless mind-boggling tanning salon
  06/09/18
I want my $5,000 tote bag
Mahogany Swashbuckling Nursing Home
  06/09/18
...
iridescent offensive macaca
  06/09/18
This is fake news, use your fucking head
Galvanic State
  06/09/18
Explain? Why is this fake news?
lime locus
  06/09/18
You really think they are going to prevent a majority of the...
Galvanic State
  06/09/18
yes, i really think there is a decent chance they prevent a ...
lime locus
  06/09/18
The current lawsuits are a joke compared to what would ensue...
Galvanic State
  06/09/18
your level of certainty is retarded. consider that the sec r...
fear-inspiring stage factory reset button
  06/09/18
You seem mad about my level of certainty, Elmer FUD Why d...
Galvanic State
  06/09/18
The truth is that there is *some* evidence that this could h...
Mahogany Swashbuckling Nursing Home
  06/09/18
...
iridescent offensive macaca
  06/09/18
Lol
Galvanic State
  07/02/18
Relieved that the highly plausible problems did not wind up ...
iridescent offensive macaca
  07/02/18
It was only plausible in your retarded little mind You ac...
Galvanic State
  07/02/18
Nooo don't be mean to fishmo :( Us tezbros are all gonna ...
Ruddy laughsome trailer park
  07/02/18
in that case I'm sure you used your enormous 100% certainty ...
iridescent offensive macaca
  07/02/18
WHEN MOON
Big-titted shimmering psychic
  06/09/18
The more plausible explanation IMO for KYC: https://www.redd...
Ruddy laughsome trailer park
  06/09/18
A+
Big-titted shimmering psychic
  06/09/18
this does sound more plausible
Mahogany Swashbuckling Nursing Home
  06/09/18
why now tho?
lime locus
  06/09/18
LOLd very hard at this reditt comment: "I don't no...
Big-titted shimmering psychic
  06/09/18
to be fair, it'd take a lot for me to get to that point
Mahogany Swashbuckling Nursing Home
  06/09/18
...
lime locus
  06/09/18
Breaking point:
Useless mind-boggling tanning salon
  06/09/18
Here it is: http://tezosfoundation.ch/news/tezos-founda...
Galvanic State
  06/10/18
let me know when a USmo here submits and passes KYC. Thanks.
lime locus
  06/10/18
I started the verification process, but haven't received the...
Mahogany Swashbuckling Nursing Home
  06/10/18
1) Did you use same email as you did for the crowdsale? 2...
lime locus
  06/10/18
I started immediately and got confirmation email about three...
heady church travel guidebook
  06/10/18
Anyone a NYCmo?
lime locus
  06/10/18
...
Electric Sooty Theatre Rigpig
  06/10/18
starting today wish me luck fingers crossed will report back
Big-titted shimmering psychic
  06/11/18
update?
multi-colored cream menage
  06/13/18
Mine's complete. All they require is a copy of your id &...
Mahogany Swashbuckling Nursing Home
  06/11/18
What makes you confident you’re actually getting your tokens...
lime locus
  06/11/18
cq. I’m not doing shit until usmos actually start getting th...
Electric Sooty Theatre Rigpig
  06/11/18
...
iridescent offensive macaca
  06/11/18
...
charismatic french chef
  06/12/18
the first step was pretty easy, so I'm still hodling out &am...
Mahogany Swashbuckling Nursing Home
  06/11/18
Because there is nothing to indicate we won't? Because de...
Galvanic State
  06/11/18
algo that checks the photo of picture ID is basic as fuck ha...
Big-titted shimmering psychic
  06/12/18
Not sure if it matters but I used my passport
Galvanic State
  06/13/18
Same.
Mahogany Swashbuckling Nursing Home
  06/13/18
i am prole pwned so no passport. for some reason submitt...
Big-titted shimmering psychic
  06/13/18
Curious if any nycmo have submitted and passed??
lime locus
  06/10/18
...
multi-colored cream menage
  06/13/18
In the US and now verified, was fast as fuck
Galvanic State
  06/11/18
Have you considered that identifying yourself as a USmo now ...
fear-inspiring stage factory reset button
  06/12/18
Well some of us did
Electric Sooty Theatre Rigpig
  06/12/18
Activation codes have just been sent out, check your email ...
Galvanic State
  06/20/18


Poast new message in this thread



Reply Favorite

Date: June 9th, 2018 11:48 AM
Author: lime locus

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://www.reddit.com/r/tezos/comments/8pr82g/can_we_get_an_official_response_from_the/?st=JI78M2PX&sh=21fb25db

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

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36212705)



Reply Favorite

Date: June 9th, 2018 12:11 PM
Author: Mahogany Swashbuckling Nursing Home

oh shit

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36212788)



Reply Favorite

Date: June 9th, 2018 12:16 PM
Author: lime locus

correct response.

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36212808)



Reply Favorite

Date: June 9th, 2018 1:09 PM
Author: Useless mind-boggling tanning salon

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)



Reply Favorite

Date: June 9th, 2018 1:30 PM
Author: Mahogany Swashbuckling Nursing Home

I want my $5,000 tote bag

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213113)



Reply Favorite

Date: June 9th, 2018 1:18 PM
Author: iridescent offensive macaca



(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213052)



Reply Favorite

Date: June 9th, 2018 2:11 PM
Author: Galvanic State

This is fake news, use your fucking head

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213292)



Reply Favorite

Date: June 9th, 2018 2:12 PM
Author: lime locus

Explain? Why is this fake news?



(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213303)



Reply Favorite

Date: June 9th, 2018 2:20 PM
Author: Galvanic State

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?



(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213349)



Reply Favorite

Date: June 9th, 2018 2:25 PM
Author: lime locus

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?

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213371)



Reply Favorite

Date: June 9th, 2018 2:30 PM
Author: Galvanic State

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

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213386)



Reply Favorite

Date: June 9th, 2018 3:43 PM
Author: fear-inspiring stage factory reset button

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)



Reply Favorite

Date: June 9th, 2018 6:12 PM
Author: Galvanic State

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



(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36214364)



Reply Favorite

Date: June 9th, 2018 6:18 PM
Author: Mahogany Swashbuckling Nursing Home

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)



Reply Favorite

Date: June 9th, 2018 3:38 PM
Author: iridescent offensive macaca



(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213676)



Reply Favorite

Date: July 2nd, 2018 2:01 AM
Author: Galvanic State

Lol

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36348568)



Reply Favorite

Date: July 2nd, 2018 2:10 AM
Author: iridescent offensive macaca

Relieved that the highly plausible problems did not wind up happening.

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36348583)



Reply Favorite

Date: July 2nd, 2018 2:16 AM
Author: Galvanic State

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



(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36348597)



Reply Favorite

Date: July 2nd, 2018 3:36 AM
Author: Ruddy laughsome trailer park

Nooo don't be mean to fishmo :(

Us tezbros are all gonna maek it

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36348734)



Reply Favorite

Date: July 2nd, 2018 11:05 AM
Author: iridescent offensive macaca

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)



Reply Favorite

Date: June 9th, 2018 4:17 PM
Author: Big-titted shimmering psychic

WHEN MOON

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36213887)



Reply Favorite

Date: June 9th, 2018 4:43 PM
Author: Ruddy laughsome trailer park

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)



Reply Favorite

Date: June 9th, 2018 4:47 PM
Author: Big-titted shimmering psychic

A+

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36214062)



Reply Favorite

Date: June 9th, 2018 6:19 PM
Author: Mahogany Swashbuckling Nursing Home

this does sound more plausible

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36214395)



Reply Favorite

Date: June 9th, 2018 8:56 PM
Author: lime locus

why now tho?

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36215027)



Reply Favorite

Date: June 9th, 2018 4:47 PM
Author: Big-titted shimmering psychic

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*

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36214058)



Reply Favorite

Date: June 9th, 2018 6:23 PM
Author: Mahogany Swashbuckling Nursing Home

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)



Reply Favorite

Date: June 9th, 2018 8:56 PM
Author: lime locus



(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36215026)



Reply Favorite

Date: June 9th, 2018 9:21 PM
Author: Useless mind-boggling tanning salon

Breaking point:

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36215093)



Reply Favorite

Date: June 10th, 2018 2:21 PM
Author: Galvanic State

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/

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36218326)



Reply Favorite

Date: June 10th, 2018 7:46 PM
Author: lime locus

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)



Reply Favorite

Date: June 10th, 2018 8:03 PM
Author: Mahogany Swashbuckling Nursing Home

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)



Reply Favorite

Date: June 10th, 2018 10:02 PM
Author: lime locus

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.

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36220584)



Reply Favorite

Date: June 10th, 2018 11:01 PM
Author: heady church travel guidebook

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)



Reply Favorite

Date: June 10th, 2018 11:06 PM
Author: lime locus

Anyone a NYCmo?

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36221033)



Reply Favorite

Date: June 10th, 2018 11:16 PM
Author: Electric Sooty Theatre Rigpig



(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36221092)



Reply Favorite

Date: June 11th, 2018 6:57 PM
Author: Big-titted shimmering psychic

starting today wish me luck fingers crossed will report back

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36226041)



Reply Favorite

Date: June 13th, 2018 1:17 AM
Author: multi-colored cream menage

update?

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36235756)



Reply Favorite

Date: June 11th, 2018 1:32 AM
Author: Mahogany Swashbuckling Nursing Home

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)



Reply Favorite

Date: June 11th, 2018 8:04 AM
Author: lime locus

What makes you confident you’re actually getting your tokens now...

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36222050)



Reply Favorite

Date: June 11th, 2018 9:56 AM
Author: Electric Sooty Theatre Rigpig

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)



Reply Favorite

Date: June 11th, 2018 11:42 AM
Author: iridescent offensive macaca



(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36222956)



Reply Favorite

Date: June 12th, 2018 10:02 AM
Author: charismatic french chef



(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36229655)



Reply Favorite

Date: June 11th, 2018 10:11 AM
Author: Mahogany Swashbuckling Nursing Home

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)



Reply Favorite

Date: June 11th, 2018 5:56 PM
Author: Galvanic State

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/



(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36225728)



Reply Favorite

Date: June 12th, 2018 11:50 PM
Author: Big-titted shimmering psychic

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)



Reply Favorite

Date: June 13th, 2018 12:51 AM
Author: Galvanic State

Not sure if it matters but I used my passport

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36235680)



Reply Favorite

Date: June 13th, 2018 8:58 AM
Author: Mahogany Swashbuckling Nursing Home

Same.

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36236508)



Reply Favorite

Date: June 13th, 2018 10:21 PM
Author: Big-titted shimmering psychic

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.

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36241859)



Reply Favorite

Date: June 10th, 2018 11:06 PM
Author: lime locus

Curious if any nycmo have submitted and passed??

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36221039)



Reply Favorite

Date: June 13th, 2018 1:16 AM
Author: multi-colored cream menage



(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36235755)



Reply Favorite

Date: June 11th, 2018 5:50 PM
Author: Galvanic State

In the US and now verified, was fast as fuck

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36225690)



Reply Favorite

Date: June 12th, 2018 3:03 PM
Author: fear-inspiring stage factory reset button

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)



Reply Favorite

Date: June 12th, 2018 3:57 PM
Author: Electric Sooty Theatre Rigpig

Well some of us did

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36232100)



Reply Favorite

Date: June 20th, 2018 4:31 PM
Author: Galvanic State

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/

(http://www.autoadmit.com/thread.php?thread_id=3997737&forum_id=7#36279997)