You are not allowed to use pseudonyms, as trust and transparency between users regarding their identities is relevant to the service


Service: tip.cc
Status: APPROVED
Changes: 3
Source: link
Author: Dr_Jeff Lv. 77 Staff


Verifying User Identity<p>To verify the identity of users and prevent the spread of money laundering, terrorist financing, fraud, or any other financial crime we may require you to provide necessary information and documents to verify your identity. You agree to provide us with the information we request and permit us to process and keep a record of such information.</p> <p>By providing us with the information, you confirm that such information is accurate and true.
Created by Docbot version v3


Comments:
On 2026-05-21 22:10:23 UTC, Dr_Jeff Lv. 77 Staff wrote:

APPROVED
No comment given

On 2026-05-21 22:10:38 UTC, Dr_Jeff Lv. 77 Staff wrote:

point updated without comment

On 2026-05-29 04:30:00 UTC, Dr_Jeff Lv. 77 Staff wrote:

Point automatically approved after the 7 day verified contributor veto period.



We track editorial changes to analyses and updates to a point's status and display the previous versions here as part of an effort to promote transparency regarding our curation process.

Version 3: 2026-05-29 04:30:00 UTC by Deleted Staff
Analysis updated

Previous Status: PENDING

Updated Status: APPROVED

Version 2: 2026-05-21 22:10:38 UTC by Dr_Jeff 20149 Lv. 77 Staff
Analysis updated

Previous Title: You must provide your legal name, pseudonyms are not allowed

Updated Title: You are not allowed to use pseudonyms, as trust and transparency between users regarding their identities is relevant to the service

Previous Status: APPROVED

Updated Status: PENDING

Version 1: 2026-05-21 22:10:23 UTC by Dr_Jeff 20149 Lv. 77 Staff
Analysis updated

Previous Status: PENDING

Updated Status: APPROVED