如果您正在考虑 OtoCo.io 作为您的注册人或公司服务提供商, 你可能想读这篇文章. OtoCo.io 最有趣的部分是这个 (🤡):
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.Source: OtoCo.io 条款 & 状况 (截至 2025 年 6 月 9 日)
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.
从早期开始, PROMINEE® always wanted to streamline the incorporation process by providing a “done-for-you” service, 并进行“了解你的客户” (了解您的客户) 尽可能低. 但 PROMINEE® 是一项 PRE-KYC 业务 (它在任何服务开始之前进行 KYC). 这个没必要写太多 (PROMINEE® 不是来培训或教导其竞争对手的). 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 (否则许多其他企业都会采用它). OtoCo.io 无法执行自己的条款 & 状况 (通过其独特的操作设计): 如何将自己的 KYC 责任转移给自己的客户?…
最后, 你可以考虑这个小比较表:
| PROMINEE® | 奥托公司 | |
| 存在于: | 2005 | 2019 |
| 了解您的客户: | 事先的 | 邮政 (你知道什么时候?) |
| 区块链 (无用的) 层: | ❌ | ✅ |
| 公司成立国家/地区: | USA | 英属维尔京群岛 (英属维尔京群岛) |
| 没收 & 劫持能力: | ❌ | ✅ |
| 代理服务: | ✅ | ❌ |
| 完整的公司规定: | ✅ | ❌ |
| 信托: | ✅ | ❌ |
| 年报合规性: | ✅ | ❌ |
| 网上订购: | ✅ | ✅ |