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  • label KYC and Compliance

KYC solutions

atom24
Aug. 4, 2024
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    atom24
    Members 3 posts
    Aug. 4, 2024, 6:54 a.m. Aug. 4, 2024, 6:54 a.m.
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    Verified users should apply as validators to help in verifying users pls.

    sammydennis30, uwaisumuslim40, skibo and 2 other users like this.

    favorite 5

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    maljefairi
    Team 19 posts
    Aug. 4, 2024, 7:47 a.m. Aug. 4, 2024, 7:47 a.m.
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    We thought about this but another regulatory concern is the leak of data and GDPR standards violation

    ubaidmuskan38, hasancr7, rialestaridomdom and 12 other users like this.

    favorite 15

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    skibo
    Members 6 posts
    Aug. 4, 2024, 8:11 a.m. Aug. 4, 2024, 8:11 a.m.
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    Please I suggest you implement it immediately. It's the best way. Many real old accounts are still unverified.

    uwaisumuslim40, skibo and rufaimbello164 like this.

    favorite 3

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    daizhicong
    Members 1 post
    Aug. 4, 2024, 9:38 a.m. Aug. 4, 2024, 9:38 a.m.
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    If the KYC system of the project party has matured or is sufficient to match SIDRA Chain, there is no need to replace it to avoid wasting unnecessary time, as the project is already late

    uwaisumuslim40 likes this.

    favorite 1

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    hassanharande
    Members 1 post
    Aug. 4, 2024, 11:58 a.m. Aug. 4, 2024, 11:58 a.m.
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    Sir, introduce another means of verifying old accounts, this will ease and reduces their tension. Thank you.

    sammydennis30 and uwaisumuslim40 like this.

    favorite 2

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    uwaisumuslim40
    Members 13 posts
    Aug. 4, 2024, 5:05 p.m. Aug. 4, 2024, 5:05 p.m.
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    Hi maljefairi please I'm a Nigerian man please verify my account I went solve problem please verify my account my email is (kasimuyakubu9@gmail.com) please 😭😭😭

    sammydennis30 and uwaisumuslim40 like this.

    favorite 2

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    uwaisumuslim40
    Members 13 posts
    Aug. 4, 2024, 5:08 p.m. Aug. 4, 2024, 5:08 p.m.
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    Please maljefairi please my account is old I open sidra bank year of ( 2022) please verify my account Email is

    kasimuyakubu9@gmail.com

    uwaisumuslim40 likes this.

    favorite 1

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    sumitrajuriya
    Members 2 posts
    Aug. 5, 2024, 7:02 a.m. Aug. 5, 2024, 7:02 a.m.
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    Dear Sidra Chain Team,
    My friend is Waiting for his KYC Verification for a three months now but he resubmitted it days back. So Please Take some Action To Verify his KYC in sidra chain
    Thanks For Your Support

    Username: Username: Username: Username: @rammensan
    Email ID: ramprasadkhemada9025@gmail.com
    User ID: 1cfede5e-667d-4462-ad5a-764c20fa8359

    as Possible Thankyou

    @maljefairi
    @admin
    Please Sidra team, I'm making this complaint on behalf of my friend and if his request is been granted, he'll be really grateful and also look into the verification of other users globally. Thank you

    uwaisumuslim40 likes this.

    favorite 1

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    skibo
    Members 6 posts
    Aug. 5, 2024, 12:27 p.m. Aug. 5, 2024, 12:27 p.m.
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    Please Sir look into this account: roselinewudee@gmail.com

    She's a pioneer sidra miner and her account is yet to be verified. Thank you

    skibo likes this.

    favorite 1

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    mubarakisamuri
    Members 2 posts
    Aug. 7, 2024, 8:27 a.m. Aug. 7, 2024, 8:27 a.m.
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    @maljefairi has written:

    We thought about this but another regulatory concern is the leak of data and GDPR standards violation

    I'm writing to suggest implementing a transaction limit for non-verified users to prevent scams. Currently, scammers can open new accounts, collect coins from Sidra miners in exchange for cash, and then disappear with the funds. This is particularly concerning for miners who have invested time and resources over 2 years, only to have their coins stolen. By limiting transaction amounts for unverified users, you can help protect the community and prevent such scams. This measure would add an extra layer of security and ensure a safer experience for the Sidra community.

    hasancr7 likes this.

    favorite 1

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    atom24
    Members 3 posts
    Aug. 11, 2024, 7:26 a.m. Aug. 11, 2024, 7:26 a.m.
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    Ok, wish you the best

    atom24 likes this.

    favorite 1

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    wahyuwibowo227
    Members 1 post
    Aug. 13, 2024, 8:43 a.m. Aug. 13, 2024, 8:43 a.m.
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    Dear Sidra Chain Team,
    My Mother is Waiting for his KYC Verification for a three months now but he resubmitted it days back. So Please Take some Action To Verify his KYC in sidra chain.
    Please help me
    Email Id : lareklaten1@gmail.com

    Thanks For Your Support

    wahyuwibowo227 likes this.

    favorite 1

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    shafiq1480
    Members 2 posts
    Aug. 14, 2024, 2:12 a.m. Aug. 14, 2024, 2:12 a.m.
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    Sir Please check this Account
    tariqaziz1480@gmail.com
    He is waiting for kyc result from 3 months
    My friend User Id:
    26d5c4a3-fff0-445e-bae6-0caf21b79872
    My friend Gmail id:
    tariqaziz1480@gmail.com
    My friend user Name:
    @tariqaziz1480
    Please verified my friend account
    We shall be thanksfull to you

    shafiq1480 likes this.

    favorite 1

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    uwaisumuslim40
    Members 13 posts
    Aug. 21, 2024, 10:34 a.m. Aug. 21, 2024, 10:34 a.m.
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    Maljefairi kawa uwarka da ubanka kayimin verify kayima ubankakanka kasallameni hakanan wlh nagaji da jira gawar shanu

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    pbkrjrw
    Members 4 posts
    Aug. 21, 2024, 2:53 p.m. Aug. 21, 2024, 2:53 p.m.
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    But kindly improve kyc verification criteria.
    Thanks

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    uwaisumuslim40
    Members 13 posts
    Aug. 23, 2024, 10:40 p.m. Aug. 23, 2024, 10:40 p.m.
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    Maljefairi please and please verify my account please Dan Allah verify my account my username is Malaze my Email is kasimuyakubu9@gmail.com

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    ubaidmuskan38
    Members 9 posts
    Nov. 28, 2024, 9:27 a.m. Nov. 28, 2024, 9:27 a.m.
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    REQUEST MESSEGE TO KYCPORT :

    Hi Dear KYCPORT Team..!
    I beg to say that my Sidra Chain account with this username (rahim777) is still in pending for kyc verification since 2 months.
    I submitted my all documents on kycport & and also l am regular on sidra app.
    Kindly review my account and verify it.
    I'm very thankfull to you for this act of kindness.

    Rahim ullah

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