Security (KYC)
Ensuring Trust and Compliance
Know Your Customer (KYC)
In compliance with regulatory requirements, we require creators to complete a KYC process before participating in IDO events, token creation, or certain trading activities. The KYC process involves verifying users' identities and ensuring they meet the necessary criteria to engage in specific platform features.
Our KYC process includes:
Document Verification: Users are required to submit identification documents, such as a passport, driver's license, or national ID card.
Address Verification: Users must provide proof of residence, typically in the form of a utility bill or bank statement.
Liveness Check: We perform a liveness check to confirm that the user submitting the documents is the same person as the one pictured in the ID document.
For ordinary users, KYC is non-required.
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