The Know Your Customer (KYC) guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank's anti-money laundering (AML) policy. KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant, and are actually who they claim to be. Banks, insurers, export creditors, and other financial institutions are increasingly demanding that customers provide detailed due diligence information. Initially, these regulations were imposed only on the financial institutions but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations are liable to oblige.
Public Coin
Register lang kayo dito
Then fill up kyc
Then after nyan invite kayo at makukuha nyo na yung freePBC nila pwede mo ito ilagay sa binance mo. Goodluck.
Download starpay sa playstore
Use my referral code:
925HT7EB1
925HT7EB1
925HT7EB1
925HT7EB1
to sign up to Starpay
kahit anong valid id pwede kahit barangay ok lang
, at mag upgrade para maka kuha ng instant ₱25!
p
free transfer din sya sa gcash pag ka claim
Supra airdrop signup tas kyc hindi umaabot ng 5 mins kyc verification magkaka $490 supra ka kaagad!
konting idea lang sa supra oracles sila ang major sponsors ng mga web3 tournaments na sinasalihan ko bigtime nung beta pa and aether games.
✅ Sign up and Verified Email
✅ KYC & Complete Task...
Sa mga wala pang binance reg at kyc Lang sa link ko may free na kayo Kay binance 100 pesos Meron pa kayong 50 sa akin
Invitation Rewards - - Binance Fan Token Platform
Note:
Available lang to sa mga wala pang verified binance or kung meron na binance pero di pa verified pasok ka dito.
Instructions:
Register gamit email or number and verify your account gamit ka valid id goods pag national id madali same lang den sa gcash/maya ang verification register here...
Follow niyo lang po ito para makuha niyo. Mga 20mins po yung process pero 100 agad na mawiwí†hdráw sa Gcash. No need to referral din po ito kaya mabilis talaga. Binance po ito kaya makakampante kayo na legit at safe.
1. Click niyo po tong link tapos click niyo po yung claim sa 2$.
2. Lalabas...
Share lang sa mga gusto din Ng airdrop
Download #Imota app and join 600k+ users mining #Otara tokens at imota.io and enter my referral code: tdhacFbh
Otara token set to launch Mainnet in Q4/2024 and Listing in Q1/2025.
IMOTA KYC is Ongoing. If You Missed Remitano Network (RENEC) Don't Miss...
Only 2300 spots left‼️
Kinto Finance is building one the first KYC'ed (Regulation Compliant) Layer 2 capable of supporting both modern financial institutions and DeFi.
Raised $5M lead by Spartan Group, ParaFi Capital among others.
Fast Steps to Onboard on Kinto Finance:
Use chrome browser to...
Achieve a 15-day mining streak for Phase 1 KYC. Big news is coming, stay alert!
Join Celia Today using my Referral Code ZXTF6DCLT To Earn 2CLT. Perform various Tasks and be part of the next Big Thing in Cryptocurrency Celia | Building Your Favorite Crypto Exchange.
✓ Download Athene Network and Register.
✓ Update your ATHENE profile, Full Name, Tel Number and Input my CODE: 👇👇
fe32d9e394
Sumabay ka na ngayon, free Airdrop lang ito, malapit na mag mainnet.
Athene Network - Apps on Google Play
Download niyo lang at ilagay ang code 👇👇
CODE: fe32d9e394
https://www.binance.com/en/fan-token/team-profile/santos/referral/3254d096010c47eba3f1a7aca51236e5?ref=790744075®isterChannel=santosref&utm_source=fan-token&utm_campaign=santosref-referral-invite
register and complete nyo lang kyc
4 slots available
50 gcash po kada successful
Sino wala pa ICE Network jan? habol na kayo para sa early distribution This January 2024!
Ice - The Decentralized Future
Step:
-Register and complete KYC
-Add your MetaMask or Trust Wallet
-Then pwede na kayo mag mine, No minimum invites.
Note para sa mga newbie sa ganitong farming:
Ilagay...
Register and complete KYC need valid id under my referral send ako agad 30 pesos gcash
https://www.binance.com/en/fan-token/team-profile/porto/referral/3a7961f2922c4b8b89eddcdd15fd0aaa?ref=790744075®isterChannel=portoref&utm_source=fan-token&utm_campaign=portoref-referral-invite
💜Hi mga idol one year din tayo nag antay sa KYC process ng Avive na crypto mining natanggap ko na sulat na may step 2 na
Listing rin sya sa OKX later this month.
STARPAY: FREE 25PHP
PROOF
★
Every Friday ang Bigay
Minimum 100PHP to Wïthdraw
Can eLoad to Any Network (No Min.)
★
Both Referrer at Referral can get 25PHP
ELOAD
TUTORIAL
DOWNLOAD
Starpay - Apps on Google Play
REGISTER
★
Please Use My Referral Code, Tysm
8ZSJJD97C
KYC...
Good news mga avive miner, start na ng Phase 1 ng kyc ngayon. Mag register lang sa okx gamit ang link nila at mag verify. Pagkatapos maghintay nalang ng bagong update para sa phase 2. Sa mga hindi pa nakasali, pwede pa kayo humabol!
👉Click this link to register...
So ayun na nga UPDATE lang ako about sa last thread ko dito kay Stables app, after 24 hrs na received ko na yung bonus na $2
visit my last thread tinuro ko dito paano mag signup at mag submit ng KYC
visit niyo sa profile ko di ko ma share yung thread ko HAHA
wí†hdráwable yung free $2 basta ma...
Goodevening mga idol share ko lang sa inyo tong bagong app na may libreng $2 sign up bonus and available pala siya sa ios and android, so napanood ko lang to sa yt kaya tinry ko
need lang ng KYC pero 3 mins lang approved agad
Hidden content
sa ngayon wala pa ko maipapakita na proof kasi 24hrs...
🪪 Kyc certification will be carried out globally on October 23rd, and the mutual transfer function will be enabled.
⛏️POST staking mining will be launched on November 20th.
➖️The POST computing power airdrop standard will be lowered on November 30.
🔁E/S computing power exchange will be launched...
Puede pang humabol at wag pahuli.
Register using my link
Check your email for email verification
Invite friends for addtional ISLM token
ISLM price = 0.211usd Kucoin Exchange
After maregistered mag download ng HAQQ WALLET sa Playstore or Appstore
Create WALLET and back up your phrase
Hidden content
MAY NEOPIN NABA LAHAT?
Malapit na mag end free 8$ sa mga new user need complete kyc. Guaranteed Gift Box containing up to 20 NPTs to all new sign-ups until the end of NEOPIN Membership Season 1.
NOTE: AFTER KYC IF VERIFIED, ENTER THE CODE TO RECEIVED $20 NPT
20 NPT = 8$
How to participate...