Če razmišljate o OtoCo.io kot ustanovitelju ali ponudniku storitev podjetja, morda boste želeli prebrati to objavo. Najbolj zanimiv del OtoCo.io je ta (🤡):
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.Vir: Pogoji OtoCo.io & Pogoji (od 9. JUNIJA 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.
Od svojih zgodnjih dni, PROMINEE® always wanted to streamline the incorporation process by providing a “done-for-you” service, in narediti Know-Your-Customer (KYC) čim nižje. Toda PROMINEE® je podjetje PRE-KYC (opravi KYC pred začetkom katere koli storitve). O tem ni treba preveč pisati (PROMINEE® ni tukaj, da bi usposabljal ali poučeval svoje tekmece). 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 (drugače bi ga sprejela mnoga druga podjetja). OtoCo.io ne more uveljaviti svojih pogojev & pogojev (po svoji operativni zasnovi): kako lahko prenesete lastno odgovornost KYC na lastno stranko?…
Končno, lahko razmislite o tej majhni primerjalni tabeli:
| PROMINEE® | OtoCo.io | |
| Obstaja od: | 2005 | 2019 |
| KYC: | Predhodni | Objavi (sploh veš kdaj?) |
| Blockchain (jalov) plast: | ❌ | ✅ |
| Država ustanovitve: | USA | Britanski Deviški otoki (BVI) |
| Zaplemba & sposobnost ugrabitve: | ❌ | ✅ |
| Storitve imenovanja: | ✅ | ❌ |
| Popolna oskrba podjetja: | ✅ | ❌ |
| Skladi: | ✅ | ❌ |
| Skladnost z letnim poročilom: | ✅ | ❌ |
| Spletno naročilo: | ✅ | ✅ |