In order to be eligible to complete the Token Sale KYC Verification Form, you must be 18 years of age or older and have a valid government issued photo ID. All information provided must be accurate and up to date. You must also be a resident of the country or jurisdiction in which you are applying. Finally, you must have a valid email address and phone number.
What is your full name?
What is your date of birth?
What is your current address?
What is your email address?
What is your nationality?
What is your phone number?
Do you have a valid passport or national identity card?
What is the name of your current employer?
What is your occupation?
Are you an accredited investor?
Are you a US citizen or resident?
Are you located in a country with high-risk money laundering or terrorist financing regulations?
Do you have any prior criminal convictions?
Are you subject to any sanctions by the US or other governments?
Do you have any financial connection with anyone subject to US or other sanctions?
What is the source and nature of the funds you intend to use to purchase tokens?
Do you have a valid bank account in your name?
Are you a politically exposed person (PEP)?
Are you a family member of a PEP?
Do you have any ownership in a corporate entity?