Jika anda mempertimbangkan OtoCo.io sebagai pemerbadan atau pembekal perkhidmatan syarikat anda, anda mungkin mahu membaca siaran ini. Bahagian yang paling menarik dari OtoCo.io ialah ini (🤡):
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.Sumber: Syarat OtoCo.io & Keadaan (setakat 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.
Dari zaman awalnya, PROMINEE® always wanted to streamline the incorporation process by providing a “done-for-you” service, dan untuk menjadi Kenali-Pelanggan-Anda (KYC) serendah mungkin. Tetapi PROMINEE® adalah perniagaan PRE-KYC (ia melakukan KYC sebelum permulaan mana-mana perkhidmatan). Tidak perlu menulis terlalu banyak tentang ini (PROMINEE® tiada di sini untuk melatih atau mengajar pesaingnya). 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 (jika tidak banyak perniagaan lain akan menerima pakainya). OtoCo.io tidak dapat menguatkuasakan syarat mereka sendiri & syarat (dengan reka bentuk operasinya): bagaimana anda boleh mengalihkan tanggungjawab KYC anda sendiri kepada pelanggan anda sendiri?…
Finally, anda mungkin mempertimbangkan jadual perbandingan kecil ini:
| PROMINEE® | OtoCo.io | |
| Wujud sejak: | 2005 | 2019 |
| KYC: | Sebelum | Pos (adakah anda tahu bila?) |
| Rantaian sekat (sia-sia) lapisan: | ❌ | ✅ |
| Negara diperbadankan: | USA | Kepulauan Virgin British (BVI) |
| rampasan & keupayaan merampas: | ❌ | ✅ |
| Perkhidmatan Penama: | ✅ | ❌ |
| Peruntukan syarikat penuh: | ✅ | ❌ |
| Amanah: | ✅ | ❌ |
| Pematuhan laporan tahunan: | ✅ | ❌ |
| Pesanan dalam talian: | ✅ | ✅ |