INFLEUM ICO KYC PROCESS GUIDE

in #elsolcompany6 years ago

KYC (Know-Your-Customer) is a mandatory process to prevent identity theft, terrorist financing, money laundering, and financial fraud in advance by checking personal identity. Through this standardized process, INFLEUM team is able to manage the risks associated with ICO participants.

KYC is required for those who have invested USD $5000 or more.
You will receive an e-mail with the subject line “Please verify your profile (KYC)” as below if you are required to do so.

Step 1. For those who have received this email, you will now see “KYC” menu under “My Profile” on the dashboard.

Step 2. Submit ID verification image file
The photo of the ID must clearly show the picture, name, date of birth, address, issuing authority, and date of issuance.
If you are a Korean participant, please black-out the latter half of your resident registration number.

Step 3. Submit selfie image file
In the selfie, please hold your ID towards the camera. We need to be able to clearly check your face, your photo on the ID, name, date of birth, address, issuing authority, date of issue.

Step 4. Confirmation
When you’ve completed all steps, the result will be notified to the registered e-mail address as below.
(1) If approved: KYC has been approved and the token will be sent according to the distribution schedule of the INFLEUM token.

(2) If not approved: Please submit image files again.

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