Telegram forbidden to invest in the ICO entities from the sanctions lists of the USA and the European Union
Source:
Telegram Open Network is the main ICO this year. Individuals from the sanctions list USA, UK, EU and UN Security Council are unable to participate in one. This includes the inhabitants of the Crimea.
theExceptions to ICO Telegram
Details are spelled out in the contract for the purchase of tokens between Gram Telegram Group Inc and investors. A copy of the document fell into the hands of journalists . The authenticity was confirmed by an unnamed Russian businessman and top Manager of one of the venture funds. They are considering the possibility of participating in the ICO project.
The Ban extends to participants of the sanctions list of the USA, UK, EU and UN Security Council. To participate in closed rounds are unable and their closest relatives — children, spouses, brothers and sisters. Another point — citizens who are resident or living in the sanctions area. These include the Crimea, Cuba, Iran, North Korea and Syria.
All prospective investors must complete the KYC — know your customer. Its task is to establish the client's identity and protection from criminal activities. To pass you need to submit notarized passport copy, proof of residence, a recommendation from the Bank and other securities.
Pavel Durov on the questions of the journalists said. Recall, the company a waiver of public sale of tokens. Considering the above mentioned limitations, get a very high interest in the ICO platform.
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