Completing KYC

Know Your Customer (commonly referred to as KYC) is a process of performing validation checks against an individual or corporation to assess potential risks of illegal intentions by the individual/corporation, namely that of money-laundering activities.

Any reputable company aiming to raise funds of significant volume should conduct this to ensure they can engage commercially with other business entities and in particular banks.

We use a very reputable KYC/AML provider, Cynopsis Solutions PTE, Singapore who are a RegTech 100 Company. Your data is processed in accordance with the European General Data Protection Regulation policy.

How to complete our KYC process

Step 1 - Enter Personal Data

Once you have created an account you will be taken to the KYC process page in your account.

You will then need to enter personal information; full name, age, date of birth, nationality and country of residency.

It is critical that you enter the same information as is specified in your personal identification document used in step 3.

KYC Step 1

Step 2 - Enter Ether Wallet Address

We then need to take your ERC-20 compatible ether wallet address. They are typically in the following format: 0x123f681646d4a755815f9cb19e1acc8565a0c2ac

Please ensure that you are able to receive ERC-20 tokens and that you own the private key for the wallet. ERC-20 wallet examples you can use, can be found on the following link: https://tokenmarket.net/what-is/ethereum-token-wallets/

KYC Step 2

Step 3 - Upload Personal Documentation and Selfie

The final step is to upload one of the following types of document:

  • Passport
  • Government Issued ID
  • Drivers Licence
KYC Step 3

Make sure all your images are:

The image should be clear with all text visable, as in the following example:

Passport Example

The final part is to then upload a selfie picture of your face as in the example below:

Selfie Example

If you are having difficulties please get in touch.


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