Availability of money doesnt seem challenge here. But #Verification is tough task considering absence of proper #KYC in first place at the time of investment. For 1-2% higher interest rates than PSU/Large Pvt Banks people have taken huge #risk in investing in such instruments.
Availability of money doesnt seem challenge here. But #Verification is tough task considering absence of proper #KYC in first place at the time of investment. For 1-2% higher interest rates than PSU/Large Pvt Banks people have taken huge #risk in investing in such instruments.
He mentioned user-friendly apps like Saksham ECI, designed to assist elderly and disabled voters, the cVigil app for reporting model code of conduct violations, and the #KYC app for accessing information on candidates’ criminal records.
#JammuAndKashmir
@TheOfficialSBI@BandBajaateRaho#snafu how #SBI works/they will NOT acknowlege,nor ACCEPT ANY FAULT that error can happen on their side,blame cust,despite #KYC point at cust to do reKYC,give stupid workrounds instead of resolution jst to show they are RIGHT/such grand Ego will take bank down/#customerfeedback
3K Followers 49 FollowingWe provide fast and affordable identity verification services to blockchain projects. Contact us to get a KYC Certificate for your DeFi project!
8K Followers 2K FollowingWeekly AML email roundup, analysis and exclusive interviews for #AML practitioners | Free CPD wallet | AML Talk Show podcast | Run by the @getriskscreen team
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Alpha VeriFi - KYC & Doxxing
For info: twitter message/discord ticket
If a project is not on our website, it's NOT certified !
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PGP: 72B5 BACD FEDF 39D7
Unhosted wallets.
Doxxer Nopara73 fucked around, found out👌
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325 Followers 37 FollowingWe are Ondato, a tech company that streamlines #KYC and #AML - related processes for businesses. 🚀
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491 Followers 108 Following🗻⛺ Onchain KYC and a Discord bot to build your community faster, for less and w/o duplicate accounts by @OVioHQ @neworderDAO @BuffiCornV and angel investors ☀️
2K Followers 343 FollowingWe work in partnership with young people to provide safer and affirming spaces for #LGBTQIA+ young people ages 12-24! #HomeIsKYC #BelongingBeingsHere
920 Followers 870 FollowingMoody’s Analytics KYC is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence
2K Followers 210 FollowingAn identity attestation service for regaining control over your digital identity. Built on @kiltprotocol.
Your identity, back in your hands.
8K Followers 12 FollowingThe Largest Slot & Sportsbook Selection In Crypto. Starting on Solana. Provably Fair ♻️ On-Chain ♻️ No KYC Built for the community. https://t.co/np6ydUbiAY
1K Followers 378 FollowingBased Team | Experienced Team | Past Project did x1000 next target is x10000 | Bonk reached 3 Billion while little bonk is going to?🚀🌕
4K Followers 2K FollowingWe are the representative body for Aboriginal and Torres Strait Islander young people in Victoria, led by 15 deadly young people!
1K Followers 1K FollowingDiscover Know Your Customer - The only digital toolbox you need to build a smarter business KYC and KYB process.
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11K Followers 86 Following📽️YouTuber (8.0k Subs)📽️ ⭕$RNDR MAXI⭕️
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13K Followers 25 FollowingDOGEMOB ~ The Next Rising Memecoin. Invest with a fully KYC'd team. Don't miss out on this one 🔥🚀 Find us on @PancakeSwap, @BitMartExchange & @MEXC_Official.
28K Followers 31 FollowingJoin Tim Draper, Vitalik, and thousands of residents from 83 countries. KYC with institutions. Visit Palau 180+ days. Get ID: https://t.co/vMqKXeaWE6
1K Followers 713 FollowingGTA-based community providing #bitcoineducation ₿| Class of 2013👻😎
alt brands @bitcointoronto_ 🤝 @DIYbitcoin 🦾
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18K Followers 87 FollowingDEEP liquidity. BEST available prices. ZERO trading fees.
ONE account, one KYC and one wallet. ONLY with $FXF.
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