KYC Procedure

Prepare KYC/AML Documentation

In order to participate in our ICO, all buyers must provide identifying documentation, as part of our KYC (or Know Your Customer) process. We advise you do this early as the verification process may take time.

If you are filling out the KYC procedure on behalf of an organization or other individual, you will be required to submit your personal identifying documents as well as identifying documentation for the individual or organization on whose behalf you act. Documentation required for successful submission:
  •  Photo ID (Passport, National ID, Driver’s License)
  • State Registration Document of Organization
  •  Power of Attorney (if submitting on behalf of organization or other individual)

Image Quality
For quick and efficient processing of a document it is important to submit good quality images.

Please ensure that you submit an image at 300 dpi. The maximum size is 4 MB

Formats accepted are
  • PDF
  • TIFF
PDF documents must only have one image per file

Complete KYC Form
From the Dashboard, select Start KYC, you’ll be prompted to fill out your personal information and provide Identification.

The fields that follow are self explanatory, and the form must be fully completed for successful Submission. Once complete, click on the link to return to your account dashboard.

A third party vendor will screen and verify all KYC submissions. Once approved you will receive confirmation via email and a green light will appear on your dashboard.