Topic: | Viola.AI | Quick Guide on Whitelisting: KYC Application (Read 123 times)

Step-By-Step Guide on how to get whitelisted on Viola.AI. Get yourself ready for ICO before 14 March!
Greetings From Singapore to the World! Hello, Viola.AI Community!

Our Team remains grateful to the unparalled, ever-growing support that we have been consistently witnessing day-to-day from the Viola.AI Community! Our early supporters during the Pre-Sale is an affirmation of the unexpected traction and well-received responses across the globe.

As we continue to fulfill our mission, “to change to the world, one relationship at a time”, we are progressively making little-to-big steps with the support of trust, faith and encouragement from all of you — who are in one with us in our ICO journey. Viola.AI is indeed made by the people, for the people.

Once you have completed your signup on Viola.AI, all you have to do is to follow the quick steps written below to complete the KYC Application — to complete the Whitelisting Process.


KYC Implementation Background
By implementing our KYC (Know-Your-Customer) Application (the Whitelisting Process), the Viola.AI project will be protected from any legal risks, enable listing the VIOLA token on recognized exchanges and sustain our community connections.

WHAT’S IN IT…
※ FOR YOU?

To pass the KYC application and get whitelisted
To protect yourself, with the entire community, from identity theft
※ FOR VIOLA.AI?

To implement measures on Anti-Money Laundering & Countering the Financing of Terrorism (AML-CFT)
To protect and sustain a sound and lasting relationship between Viola.AI and the Community
SMART TIPS: Before you proceed, please get ready with a copy of your valid ID (Government-Issued ID, Passport or Driver’s License). You will be asked to take a photo of yourself holding the same ID.
Your uploaded ID must be clearly visible and readable for verification. The ID numbers reflected on your Personal Information (My Profile page) must match the submitted ID.
Quick Steps on Whitelisting Process (KYC)
The Whitelisting Process page can be accessed upon successful login (for existing members) or upon signing up on Viola.AI (for new members).

Log on to https://viola.ai.
Haven’t created an account yet? Read: Sign Up on Viola.AI in 5 Easy Steps
Upload a copy of your photo ID (valid Government-Issued ID, Passport or Driver’s License).

Upload your ‘selfie’ holding the photo ID.

See the tips above before uploading your ‘selfie’.
The Whitelist
You must pass the KYC application to be a part of the Whitelist. Only whitelisted members can purchase VIOLA Tokens when the Public Sale is LIVE.

Once whitelisted, you will be informed via email about your designated individual cap. The corresponding cap allows you to get the 30% bonus tokens — limited and only available on the first day of ICO.

KYC Application Status
The result of your KYC application will be sent to your registered email address within 7 working days from the date of your submission.

For detailed instructions on how to check your KYC application status…
READ NEXT: Whitelisting Progress: Checking the KYC Application Status

For general enquiries, talk to us on Telegram. For enquiries that require further verification with any private information, email us at [email protected].

Get whitelisted today and don’t miss Viola.AI’s Public Sale on 14 March!

Let’s do this!

Jay Paul
Community Manager, India
Viola.AI