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Self attestation whitelists #24

@iamdefinitelyahuman

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@iamdefinitelyahuman

In a situation where it's desirable to have a token trade as freely as possible, there could be a use case for an identity registry that works via on-chain self attestation. On the tech side this isn't overly complex - the legal layer is where this could get challenging.

Implementation ideas (subject to change):

  • If tokens are sent to an unknown address, they are frozen until the owner of the address self-attests.
  • If the attestation does not occur within a set time period, the tokens are returned to the sender.
  • Attestation will consist of broadcasting the hash of some form of legal document which proves the owner of the address has verified "i am from here, i am accreditted, i'm not on any black lists, etc etc etc"
  • This can also be a way to deliver specific t&c for the token/org

cc @lex-node , we discussed this at length but it was a while ago, we should probably re-explore it to make sure the idea is sane before we begin implementing it

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    DiscussionImplementation of this must be discussed.enhancementNew feature or requestidentityRelated to investor identification

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