5 minutes to complete
To be eligible to complete an IEO KYC Verification Form, you must be 18 years of age or older, have a valid government-issued identification, and must not be a citizen or resident of a country where the IEO is prohibited by law. Additionally, you must have the necessary funds to purchase the tokens and be able to prove the source of the funds.
What is your full name?
What is your current address?
What is your date of birth?
What country are you a citizen or resident of?
What is your email address?
What is your phone number?
What is the source of your funds?
What is your occupation?
Are you a politically exposed person (PEP)?
Do you have any relatives who are politically exposed persons (PEPs)?
Do you have any immediate family members who are citizens or residents of countries subject to economic sanctions?
Do you have any immediate family members who are citizens or residents of countries subject to economic sanctions?
Are you a US citizen or resident?
Are you a US Person (as defined by the Internal Revenue Service)?
Are you a citizen or resident of the People’s Republic of China?
Are you a citizen or resident of a country subject to economic sanctions?
Have you ever been the subject of a criminal investigation or convicted of a criminal offence?
Are you a customer of any other financial institution?
Are you aware of any other persons who may have access to your IEO account?
Have you ever been the subject of a customer complaint or a dispute with a financial institution?
BlockSurvey puts privacy and security above anything else. The use of end-to-end encryption is not a gimmick as in many products; it's a core feature enabling privacy and security. The survey building tools are impeccable. I've used numerous SaaS survey tools, and nothing comes close.
This platform goes far beyond basic surveys. I’ve used it for lead generation, landing page enrichment, and even embedded videos. Everything’s easy to use, well documented, and super flexible—whether you're building forms, quizzes, or something more advanced.
Uses end-to-end encryption technology that allows users to create survey forms where data is secure and private. UI looks very beautiful.
For our NGO, data privacy is everything—and this platform nails it. It keeps personal info fully protected while letting us design beautiful, chat-like surveys that increase engagement. Team collaboration features sealed the deal.
From end-to-end encryption-level security and AI-generated questions to powerful logic flows and white-label domains, BlockSurvey has it all. It’s secure, innovative, and packed with features like calculations, templates, and in-app analytics. I use it to create personalized assessments for leadership training—nothing else compares.
BlockSurvey is very user-friendly with amazing customization options. It makes capturing data simple and secure. While the Web3 space still has room to mature, the platform itself is smooth and intuitive.
Creating surveys with BlockSurvey has been a breeze. The drag-and-drop interface is intuitive, and we’re able to collect data anonymously and securely—without intermediaries. It’s interactive, friendly, and encourages high participation while protecting user privacy. The reports are solid, and we’ve used it confidently for internal and external feedback.
Few tools combine data confidentiality and form aesthetics like this one. The conversational design improved my response rate by 43%, and the webhook integrations made syncing to our CRM effortless. I also love how responsive and community-driven the support team is.
I think BlockSurvey is good for short and long surveys. What I find the best is the fact that there are so many templates I can use and customize.
