5 minutes to complete
To be eligible to complete the Token KYC Form, you must be 18 years of age or older, a legal resident of the country in which you are applying, and have a valid government-issued ID, such as a passport or driver’s license.
What is your full name?
What is your date of birth?
What is your nationality?
What is your address?
Do you have any aliases or other names you have used in the past?
What is the source of funds for your token purchase?
Do you have any criminal record?
Are you a US person?
Are you a politically exposed person (PEP)?
Do you have any family members who are PEPs?
Are you a customer of any regulated financial institution or service provider?
Do you have any experience in trading or investing in digital assets?
Are you a resident of any country that is subject to economic sanctions?
Are you aware of any laws or regulations that are applicable to you, in relation to the token purchase?
Do you have any questions or would you like to discuss any concerns before proceeding?
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