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Token Sale KYC Verification Form

A Token Sale KYC Verification Form is a document that must be completed by a token sale participant prior to participating in a token sale. The form is used to verify a participant’s identity and to collect personal information such as name, address, nationality, etc. The form also requires the participant to provide additional documents such as proof of residence and proof of identity. The information collected is then used to verify the legitimacy of the participant, and to ensure that a token sale does not unlawfully involve unregistered or unaccredited investors. Completion of the form is a necessary step for participating in a token sale, and it is typically done online.

5 minutes to complete

Eligibility

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.

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Questions for Token Sale KYC Verification Form

Questions

1.

What is your full name?

The answer should be a text input.
2.

What is your date of birth?

The answer should be a date input.
3.

What is your current address?

The answer should be a text input.
4.

What is your email address?

The answer should be an email input.
5.

What is your nationality?

The answer should be a single choice:
  1. US
  2. Canada
  3. Mexico
  4. Other
6.

What is your phone number?

The answer should be a phone number.
7.

Do you have a valid passport or national identity card?

The answer should be a single choice:
  1. Yes
  2. No
8.

What is the name of your current employer?

The answer should be a text input.
9.

What is your occupation?

The answer should be a single choice:
  1. Employed
  2. Self-employed
  3. Unemployed
  4. Student
  5. Retired
10.

Are you an accredited investor?

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

Are you a US citizen or resident?

The answer should be a single choice:
  1. Yes
  2. No
12.

Are you located in a country with high-risk money laundering or terrorist financing regulations?

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

Do you have any prior criminal convictions?

The answer should be a text input.
14.

Are you subject to any sanctions by the US or other governments?

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

Do you have any financial connection with anyone subject to US or other sanctions?

The answer should be a single choice:
  1. Yes
  2. No
  3. I don't know
16.

What is the source and nature of the funds you intend to use to purchase tokens?

The answer should be a text input.
17.

Do you have a valid bank account in your name?

The answer should be a single choice:
  1. Yes
  2. No
  3. Not Applicable
18.

Are you a politically exposed person (PEP)?

The answer should be a single choice:
  1. Yes
  2. No
  3. Unknown
19.

Are you a family member of a PEP?

The answer should be a single choice:
  1. Yes
  2. No
  3. I don't know
20.

Do you have any ownership in a corporate entity?

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

Forms Similar to Token Sale KYC Verification Form

  • Initial Coin Offering (ICO) KYC Verification Form
  • Security Token Offering (STO) KYC Verification Form
  • Initial Exchange Offering (IEO) KYC Verification Form
  • Initial Public Offering (IPO) KYC Verification Form
  • Exchange Traded Fund (ETF) KYC Verification Form
  • Digital Asset Platform KYC Verification Form

Here are some FAQs and additional information
on
Token Sale KYC Verification Form

What is KYC verification?

KYC (Know Your Customer) verification is a process to verify the identity of customers when they sign up for a service or product. It helps to ensure that they are who they say they are and that they are not using false information.

What information will I need to provide for KYC verification?

You will need to provide a valid government-issued ID, proof of residence, and a selfie with your ID.

How long does KYC verification take?

It usually takes between 1-2 business days to complete the KYC verification process.

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