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Initial Exchange Offering IEO KYC Verification Form

An Initial Exchange Offering (IEO) KYC Verification Form is a document that must be completed by users who wish to participate in an Initial Exchange Offering (IEO). This form requires the user to provide personal information, such as name, address, date of birth, and residence. Additionally, the form requires users to provide proof of identity, such as a scanned copy of a valid government-issued ID. Additionally, the form requires users to provide proof of address, such as a copy of a utility bill or bank statement. The form also includes questions related to the user's financial background, such as a declaration of any criminal convictions or bankruptcies. By completing and submitting the form, users declare that they are eligible to participate in the IEO. The form is a necessary part of the IEO process, as it helps protect the project from fraudulent activity.

5 minutes to complete

Eligibility

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.

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Questions for Initial Exchange Offering IEO KYC Verification Form

Questions

1.

What is your full name?

The answer should be a text input.
2.

What is your current address?

The answer should be a text input.
3.

What is your date of birth?

The answer should be a date input.
4.

What country are you a citizen or resident of?

The answer should be a country.
5.

What is your email address?

The answer should be an email input.
6.

What is your phone number?

The answer should be a phone number.
7.

What is the source of your funds?

The answer should be a single choice:
  1. Earned income
  2. Savings
  3. Investments
  4. Inheritance
  5. Gift
  6. Other
8.

What is your occupation?

The answer should be a single choice:
  1. Student
  2. Employee
  3. Self-employed
  4. Retired
  5. Unemployed
9.

Are you a politically exposed person (PEP)?

The answer should be a single choice:
  1. Yes
  2. No
  3. Not Sure
10.

Do you have any relatives who are politically exposed persons (PEPs)?

The answer should be a single choice:
  1. Yes
  2. No
  3. Not sure
11.

Do you have any immediate family members who are citizens or residents of countries subject to economic sanctions?

The answer should be a single choice:
  1. Yes
  2. No
  3. I don't know
12.

Do you have any immediate family members who are citizens or residents of countries subject to economic sanctions?

The answer should be a single choice:
  1. Yes
  2. No
  3. I'm not sure
13.

Are you a US citizen or resident?

The answer should be a single choice:
  1. Yes
  2. No
  3. Not Applicable
14.

Are you a US Person (as defined by the Internal Revenue Service)?

The answer should be a single choice:
  1. Yes
  2. No
  3. I am not sure
15.

Are you a citizen or resident of the People’s Republic of China?

The answer should be a single choice:
  1. Yes
  2. No
  3. Not Sure
16.

Are you a citizen or resident of a country subject to economic sanctions?

The answer should be a single choice:
  1. Yes
  2. No
  3. I'm not sure
17.

Have you ever been the subject of a criminal investigation or convicted of a criminal offence?

The answer should be a single choice:
  1. Yes
  2. No
  3. Prefer not to answer
18.

Are you a customer of any other financial institution?

The answer should be a single choice:
  1. Yes
  2. No
  3. I'm unsure
19.

Are you aware of any other persons who may have access to your IEO account?

The answer should be a single choice:
  1. Yes
  2. No
  3. Not Sure
20.

Have you ever been the subject of a customer complaint or a dispute with a financial institution?

The answer should be a single choice:
  1. Yes
  2. No
  3. I'm not sure

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Here are some FAQs and additional information
on Initial Exchange Offering IEO KYC Verification Form

What is an Initial Exchange Offering (IEO) KYC Verification Form?

An Initial Exchange Offering (IEO) KYC Verification Form is an online form which investors must complete in order to participate in an IEO. The form is used to verify the identity of the investor and to ensure compliance with applicable regulations.

What information do I need to provide?

Depending on the specific requirements of the IEO, you may need to provide your name, address, date of birth, email address, phone number, government-issued ID, and other personal information.

Is my information secure?

Yes. All the information you provide is protected by industry-standard encryption and security protocols.

What if I don't have a government-issued ID?

You may be able to provide an alternate form of identification, such as a passport or driver’s license. Your IEO provider may also accept an affidavit or other documents.

How long does it take to complete the form?

It usually takes only a few minutes to complete the form. However, the time may vary depending on the specific requirements of the IEO.

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