для бayнти здecь нyжнa вepификaция? или eщe нe дyмaли нaд этим?
Here are some KYC details
Participants that did not purchase tokens and did not make deposits will not see any KYC form
Participants that made a purchase or deposit on amount of less than $2,000 will see a form with First Name, Last Name and Date Of Birth. We will check these participants for AML compliance using 3rd party vendor.
Participants that made a purchase or deposit on amount of higher than $2,000 will see a form with First Name, Last Name, Date of Birth and requirement to upload personal ID document
After the KYC documents are submitted, we will run through verification procedure and will communicate the results as soon as these are available. If you do not see any notification, it means your application is still in process and there is nothing to worry about.
Participants that did not pass KYC verification will get their contribution back after the completion of KYC procedure
This process will take at least 5 days and at most 4 weeks
The tokens will be locked till completion of KYC procedure for all participants.
BitClave's KYC procedure
Mark Shwartzman avatar
Written by Mark Shwartzman
Updated over a week ago
While regulations around Token Sales are different in every country, following the recommendation of our legal team, BitClave decided to perform KYC (Know Your Customer) procedure for Token Sale contributors.
This is done to reduce any chance of legal complications in future and to ensure smooth and successful development of the project. We strongly believe the above goals are fully inline with the expectations of our community and in the best interest of our community
BitClave uses third party services for ID screening. BitClave performed a detailed due diligence in selecting the vendors to guarantee smooth and safe process. Your information will be kept safe and secure and will be used only for KYC procedure
Here are some KYC details
Participants that did not purchase tokens and did not make deposits will not see any KYC form
Participants that made a purchase or deposit on amount of less than $2,000 will see a form with First Name, Last Name and Date Of Birth. We will check these participants for AML compliance using 3rd party vendor.
Participants that made a purchase or deposit on amount of higher than $2,000 will see a form with First Name, Last Name, Date of Birth and requirement to upload personal ID document
After the KYC documents are submitted, we will run through verification procedure and will communicate the results as soon as these are available. If you do not see any notification, it means your application is still in process and there is nothing to worry about.
Participants that did not pass KYC verification will get their contribution back after the completion of KYC procedure
This process will take at least 5 days and at most 4 weeks
The tokens will be locked till completion of the KYC procedure for all participants.
Once the KYC procedure completed for all participants, we will notify you by email about the next steps.
Plagiarism:
https://bitcointalksearch.org/topic/m.25437730source:
https://intercom.help/bitclave/english-articles/bitclaves-kyc-procedureThere is nothing wrong with this ban. I saw a lot of suspected plagiarism in your local thread. This is just one of them.