Kui kaalute OtoCo.io kasutamist oma asutaja või ettevõtte teenusepakkujana, võiksite seda postitust lugeda. OtoCo.io kõige huvitavam osa on see (🤡):
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.Allikas: OtoCo.io tingimused & Tingimused (seisuga 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.
Alates selle algusaegadest, PROMINEE® always wanted to streamline the incorporation process by providing a “done-for-you” service, ja teha tunne-oma-klient (KYC) nii madalale kui võimalik. Kuid PROMINEE® on KYC-eelne ettevõte (see teeb KYC enne mis tahes teenuse algust). Sellest pole vaja liiga palju kirjutada (PROMINEE® ei ole siin selleks, et treenida ega õpetada oma konkurente). 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 (vastasel juhul oleksid paljud teised ettevõtted selle kasutusele võtnud). OtoCo.io ei saa oma tingimusi jõustada & tingimused (oma väga toimiva disaini poolest): kuidas saate oma KYC-vastutuse oma kliendile üle kanda?…
Lõpuks, võiksite kaaluda seda väikest võrdlustabelit:
| PROMINEE® | OtoCo.io | |
| Olemas alates: | 2005 | 2019 |
| KYC: | Eelnev | Postita (kas sa üldse tead millal?) |
| Plokiahel (asjatu) kiht: | ❌ | ✅ |
| Asutamisriik: | Ameerika Ühendriigid | Briti Neitsisaared (BVI) |
| Konfiskeerimine & kaaperdamisvõime: | ❌ | ✅ |
| Nominentide teenused: | ✅ | ❌ |
| Täielik ettevõtte pakkumine: | ✅ | ❌ |
| Usaldusi: | ✅ | ❌ |
| Aastaaruande vastavus: | ✅ | ❌ |
| Online tellimine: | ✅ | ✅ |