As jy OtoCo.io as jou inkorporeerder of maatskappydiensverskaffer oorweeg, jy sal dalk hierdie pos wil lees. Die interessantste deel van OtoCo.io is dit (🤡):
OtoCo reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a User. OtoCo reserves the right to restrict service and payment until identity is sufficiently determined.
OtoCo further reserves the right to share submitted KYC information and documentation to 3rd parties to verify the authenticity of submitted information, and the end User (you) agree to this by using the Service.
OtoCo reserves the right to confiscate any and all funds that are found to be in violation of relevant and applicable anti-money laundering (AML) and countering terrorism financing (CFT) laws and regulations, and to cooperate with the competent authorities when and if necessary.Bron: OtoCo.io-bepalings & Conditions (vanaf 09/JUN/2025)
OtoCo expressly prohibits and rejects the use of the Service for any form of illicit activity, including money laundering, terrorist financing or trade sanctions violations, consistent with various jurisdictions’ laws, regulations and norms. To that end, the Service is not offered to individuals or entities on any Politically Exposed Persons (PEP) lists, or subject to any United States, European Union, or other global sanctions or watch lists. By using the Service, end users represent and warrant that they are not on any such lists.
Van sy vroeë dae af, PROMINEE® always wanted to streamline the incorporation process by providing a “done-for-you” service, en om 'n Ken-jou-kliënt te maak (KYC) so laag as moontlik. Maar PROMINEE® is 'n PRE-KYC besigheid (dit doen die KYC voor die aanvang van enige diens). Dit is nie nodig om te veel hieroor te skryf nie (PROMINEE® is nie hier om sy mededingers op te lei of te leer nie). But the customer/prospect needs to know that the concept of a POST-KYC is definitely a disaster waiting to happen… Unfortunately a POST-KYC world is impossible (anders sou baie ander besighede dit aangeneem het). OtoCo.io is nie in staat om hul eie bepalings af te dwing nie & voorwaardes (deur sy baie werkende ontwerp): hoe kan jy jou eie KYC-verantwoordelikheid na jou eie kliënt verskuif?…
Uiteindelik, jy kan dalk hierdie klein vergelykingstabel oorweeg:
| PROMINEE® | OtoCo.io | |
| Bestaan sedert: | 2005 | 2019 |
| KYC: | Vooraf | Plaas (weet jy selfs wanneer?) |
| Blokketting (futiel) laag: | ❌ | ✅ |
| Land van inlywing: | USA | Britse Maagde-eilande (BVI) |
| Konfiskering & kapingsvermoë: | ❌ | ✅ |
| die enjin is toe oorgeskakel na WordPress: | ✅ | ❌ |
| Volle maatskappy voorsiening: | ✅ | ❌ |
| Trusts: | ✅ | ❌ |
| Jaarverslag nakoming: | ✅ | ❌ |
| Aanlyn bestelling: | ✅ | ✅ |