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KYC

Assure DeFi are a US LLC – and why you should give a damn

Assure DeFi are proud to announce we’re a fully registered US LLC.

Why does this matter in our decentralized world? Well, first off, we’re damn proud of the part we have to play in this 2 trillion-dollar space, and like most people whose hearts belong here, we want to see it succeed further; to grow and serve more.

But decentralized does not mean decriminalized.

Anonymity is not the problem. The problem is that bad actors can abuse anonymity to do bad things and that makes investors taking their first crypto steps nervous. We need to remember that most people who are in crypto for the right reasons (because they believe in the power of this technology) also want to see it grow and be used for good.

Assure DeFi are here to build a bridge between the IRL investors out there and anon crypto founders who wish to stay that way for valid reasons. Legitimizing the blockchain is one step, but it’s a big one. That’s why we’re committed to delivering the credibility and assurance of our Gold Standard KYC, and part of that means being a registered US LLC with all appropriate procedures in place.

The DeFi world we’ve all built needs to grow outwards and that needs the empowerment that credibility and trust brings with it.

Chapo says “We’re committed to building a world where decentralized finance can thrive, and we know that legitimacy is key to achieving that goal. We can’t grow without regulations. So, do we want to design those regulations ourselves, knowing what works… and have governments come to our community for the answers? Or, do we wait until governments see themselves with no choice but to impose rules we disagree with? I’m genuinely interested in your opinions hit the link to discuss… anonymously 😊

Assure DeFi partners with Dx Sale

Assure DeFi becomes preferred partner and whitelisted KYC provider for Dx Sale   17th May 2022  Assure DeFi and Dx Sale announced today that they

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May 17, 2022

Role verification – providing the balance for investors and project teams

KYC verification is an absolute must for investors considering projects operating within the spectrum of DeFi. The figures attached to crypto trading are constantly growing.

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May 17, 2022

Welcome Zac – Another big hitter joins the Assure DeFi team!

New Assure DeFi hire: Zac Lamb  Shooting a huge Assure welcome over to Zac Lamb to announce that he has joined us as Sales Executive

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May 5, 2022
PrevPreviousHow KYC Can Mitigate Risk in the Blockchain. A Response to BuzzFeed
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Assure DeFi partners with Dx Sale

Assure DeFi becomes preferred partner and whitelisted KYC provider for Dx Sale   17th May 2022  Assure DeFi and Dx Sale announced today that they

Read More »
May 17, 2022

Role verification – providing the balance for investors and project teams

KYC verification is an absolute must for investors considering projects operating within the spectrum of DeFi. The figures attached to crypto trading are constantly growing.

Read More »
May 17, 2022

Welcome Zac – Another big hitter joins the Assure DeFi team!

New Assure DeFi hire: Zac Lamb  Shooting a huge Assure welcome over to Zac Lamb to announce that he has joined us as Sales Executive

Read More »
May 5, 2022

Scammers Stole $14 Billion in Crypto in 2021.

That’s right, stole. Call it rugged, or scammed or washed, whatever… they went into your wallet and took your money. If you’ve hung around this

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May 5, 2022

Assure DeFi Verification Update – Country Tier Rating

Assure DeFi pioneered and continues to be the market leader for the crypto project verification process (generically called KYC). Founded with a mission to help

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April 26, 2022

Assure DeFi Has Changed

365 days 12 months 20,000+ man hours 300+ projects verified However you look at it we all know a day in DeFi is a month

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April 20, 2022

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Assure KYC certification does not imply or guarantee the legitimacy or safety of any project or company. The actions of the project after KYC verification is out of our control. Do your own research and invest at your own risk. Assure does not accept responsibility for any losses acquired from investing in projects who have gained KYC certification.

Assure is an impartial service. We simply take and securely store the identity information of individuals taking responsibility for a project. Assure will never make judgement calls about suspected criminal activity.

In the event of a suspected financial crime having taken place, we are happy to provide the nationality of the KYC’d party to anyone wishing to report it to the authorities. We will authorise the release of identity information we store on a KYC’d party on receipt of a warrant and will assist the authorities in any way we can in helping to gain a conviction.

© Assure DeFi LLC 2021