KYC Verification
Know Your Customer (KYC) verification builds trust and ensures compliance with regulatory requirements for token launches and presales.
Why KYC Verification Matters
KYC verification increases investor confidence, reduces regulatory risks, and provides transparency about project teams. Verified projects typically see higher participation rates and better community trust.
KYC Process Overview
Submit required identity documents and project information for verification.
- • Government-issued ID
- • Proof of address
- • Project documentation
- • Team member details
Our compliance team reviews all submitted documents and information.
- • Identity verification
- • Document authenticity
- • Background checks
- • Project legitimacy
Receive official KYC verification badge displayed on your project.
- • Green KYC badge
- • Enhanced visibility
- • Increased trust
- • Priority support
KYC Requirements
Required Documents:
- Government-issued photo ID (passport, driver's license, national ID)
- Proof of address (utility bill, bank statement, lease agreement)
- Selfie holding ID document
- Completed KYC application form
Personal Information:
- • Full legal name
- • Date of birth
- • Nationality and residence
- • Contact information
- • Professional background
- • Social media profiles
Processing Time:
Individual KYC verification typically takes 2-5 business days after all required documents are submitted.
Benefits of KYC Verification
- Enhanced Credibility: Build trust with potential investors and community members
- Higher Participation: KYC projects typically see 40-60% higher participation rates
- Platform Priority: Featured placement and promotional opportunities
- Regulatory Compliance: Meet legal requirements in multiple jurisdictions
- Verified Teams: Confidence that project teams are real and accountable
- Reduced Risk: Lower chance of rug pulls and fraudulent projects
- Legal Recourse: Clear identification enables legal action if needed
- Quality Assurance: Higher quality projects with verified credentials
KYC Status Levels
Projects without KYC verification. Higher risk for investors.
- • No identity verification
- • Limited platform features
- • Lower investor confidence
- • No promotional benefits
Standard KYC verification completed. Trusted by the community.
- • Identity verified
- • Green KYC badge
- • Enhanced visibility
- • Priority support
Enhanced verification with additional background checks and audits.
- • Enhanced verification
- • Background checks
- • Premium badge
- • VIP support