Discover and read the best of Twitter Threads about #kyc

Most recents (7)

#Livestream #bankenlive zu #Libra läuft. Bankenverbands-Chef Christian Ossig. begrüsst unsere Gäste @Techquartier. @osanten hat Moderationsposition schon eingenommen.
Wer unser Diskussionspapier zu #Libra nachlesen will, findet es hier: bankenverband.de/fachthemen/dig…
Stellen Sie Fragen, Moderator @osanten erinnert daran, auch gerne hier an uns via @bankenverband unter #bankenlive.
Read 22 tweets
#Libra thread:

#KYC requirement could as well be what kills Libra, considering that #Facebook and Libra are very likely to implement US and EU style of KYC/AML regulations that assume everyone has a national/state ID, SSN (or equivalent), and utility bills in their own names. >
> This requirement excludes over 80% of the world’s population from banking and global economy, as people in developing countries often do not have means to obtain such documents - or, the documents are so primitive that would not meet a U.S./E.U./G7/OECD standard of KYC. >
> This also holds true with migrants, undocumented immigrants, and refugees in “first-world” countries, as well. >
Read 8 tweets
#Electroneum is #mobile #money #service with #KYC and even #Airdrop of #crypto! 🚀💯
It has 2.8 mil #community most of them #unbanked! 🏦
We have #sellers (vendors) #WorldWide 🌎
Offering great #API for #instantpayments - receiver gets notified instantly about incoming payment!
#ETN - @electroneun can be integrated anywhere, just #joinus, get account and then #generate payment with payment ID and show it on any screen! #customers will just #ScanPayGo! You get #instantpayments - notification in couple of minutes.

#hospital #gas #electrocity #Internet
#ETN has over 100k #users in #China #India & #USA!

30k-100k in #Russia #Nigeria #Britain #brazil #Turkey & #Germany!

10k-30k in #Australia #Austria #France #Spain #Poland

We are #growing #everyday!

Why would you not open to new customers?
Read 6 tweets
1 In #crypto space you need to ADAPT or you will DIE. #Regulation is reality -no #Government want to love when you didnt use the national #currency. So #electroneum #ETN $ETN adapt & we are 1st full #KYC #AML compliant #cryptocurrency Join us too download #ios app #MWC19 #mwc2019
2 And we did an awesome progress for just 15 months over 2,8 millions accounts created, #cloudminer live a lot of #plugins for #vendors created for easy integration. We have in plans be the number 1 for cheap & fast transfers money worldwide, We have in plan too create #gigguru
3 without commision so the #freelancer can obtain 100% income & much more just have a look at our brand new WEB electroneum.com & awesome video in multiple languages & you can contact our @CeeGeeOBE here or at #LinkedIn or at #MWC19 in Barcelona: medium.com/@msystemelec/e…
Read 4 tweets
0/ What a hot start to the week for the #crypto and #blockchain ecosystem!

To help you keep up-to-date, here are just *some* of the developments out of the past ~24 hours' action...
1/ 🦅 #Ethereum-powered @AragonProject [ $ANT ] introduced the Flock program; the team's next step in decentralizing the development of #Aragon.

Flock will handle the initial application and pre-selection process for new Aragon teams. blog.aragon.org/flock-funding-…
2/ ⚖️ @NexoFinance [ $NEXO ] opened up applications for prospective liquidity providers.

The #crypto lending platform is guaranteeing a 1:1 conversion to USD on any of six #stablecoin (i.e., $USDT, $TUSD, $GUSD, $USDC, $DAI, $PAX). Minimum stake of $100k. Interest up to 6.5%.
Read 37 tweets
#AadhaarIsSafe 1/
I'm totally amused to read the various headlines around the @rssharma3 challenge! Clearly shows one of three things:
1) Knowledge of #Aadhaar @UIDAI is poor
2) Biased people take away what they want to believe
3) Both
No data is hacked/stolen or misuse-able
#AadhaarIsSafe 2/
Fact of the matter is that #Aadhaar only has 5 pieces of information - Name, Address, DOB, Gender, Photo, Photo and optionally Email Address, Phone#. I know of NO service that lets you subscribe without the first 5 items and most likely one of 6 & 7.
#AadhaarIsSafe 3/
The biggest cost most service providers face is verifying that the data is indeed accurate and knowing that the person cannot come a second time with a different IDentity. That is precisely what #Aadhaar is designed and architected to do!
Read 16 tweets
How to identify your perfect customer
#marketing
#thread alert
Ask yourself:

1. What’s the most profitable thing we do?
2. What can we give customers that want that thing that our competitors can’t?
Read 8 tweets

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