主要是減少使用者(買方)跟基金項目方(賣方)兩邊的雷。我們會在使用者註冊時對他做身份認證(KYC),也就是俗稱的實名制,這樣做能減少目前一個人可以擁有多個匿名制錢包(例如Metamask),並利用來進行詐騙、且無法追查的情況
DeFi基金項目方要上架商品前,KryptoGO會先對其進行金融合規、風險審查,以確認項目方是符合政府單位要求的規定,才能開始在錢包裡販售
現在市場上幾乎所有DeFi項目都沒有完成風險審查以及金融合規,所以才有一堆詐騙,也是很多人不敢進入DeFi 或加密貨幣市場的原因。KryptoGO 相信合規帶來透明,透明帶來信任,唯有在風險被審查的情況下,才能保障投資人的安全。
基本上未來全世界政府都會要求虛擬貨幣業者必須進行合規,台灣金管會今年七月已經正式要求業者,這是不可避免的趨勢,只是 KryptoGO 先開始了,也是基於 KryptoGO 本來在金融監理上就有的專業。
The main goal is to reduce the number of mines between the user (buyer) and the fund project (seller). We dedicate to KYC, or real name verification, when a user registers, which reduces the current situation where one person can have multiple anonymous wallets (e.g. Metamask) and use them for fraudulent and untraceable purposes.
Before a DeFi Fund project owner can list their products, KryptoGO will conduct a financial compliance and risk review to ensure that the project owner meets the requirements of government agencies before they can start selling in their wallets.
KryptoGO believes that compliance brings transparency, transparency brings trust, and only when risks are examined can investors be protected.
This is an inevitable trend, but KryptoGO has started it first, based on KryptoGO's expertise in financial supervision.