⏰ You only have 12 hours left for our crowdsale KYC submission. Submit your KYC before June 18, 11:59 AM SGT GMT +8 🏁 Without passing our KYC, you will not be eligible to participate in our upcoming token sale:
Quadrant Protocol KYC/AML Instructions
We want to once again thank our community for the overwhelming support during the whitelist! We have prepared this post to provide the participants who took part in the whitelist the necessary information to perform the next step in the whitelist process — KYC/AML verification.
If you did not whitelist, do not perform the KYC/AML verification. Only participants who expressed interest in the whitelist are allowed to enter the process.
Participants who do not perform the KYC/AML verification will not be able to take part in our public token sale.
To make sure that this process is as seamless for you as possible, please read through this guide carefully.
NOTE: Participants have only one attempt to submit the necessary documentation and form. Please be sure to verify your information before submitting as incorrect entries will not get a second attempt.
Successful completion of the whitelist AND KYC/AML checks are MANDATORY to participate in the Public Sale.
To proceed with KYC/AML verification, go to www.quadrantprotocol.com and bookmark this link. Use this link again when the KYC process starts.
This verification process is to verify if you are permitted to take part in Quadrant Protocol’s upcoming public sale.
Quadrant Protocol is partnering with Cynopsis Solutions to oversee and perform the KYC/AML processes.
NOTE: Quadrant Protocol supports and abides by international regulations and sanctions. Citizens of any countries that have active sanctions will not be permitted to participate in the public sale. We are using Cynopsis Solutions’ KYC/AML solution to ensure we abide by regulations. We reserve the right to reject any application based on their recommendation and will not be releasing the reports. You will be notified before the crowd sale (June 22nd, 2018) if you have a spot on the Crowd Sale list. If you don’t receive official communication from Quadrant Protocol that you have passed the KYC/AML, then that will mean unfortunately you have not made the list. You will receive no communication and we will be unable to provide any details.
US, Canadian, New Zealand, Chinese, Korean and UN Sanctioned countries’ citizens are not permitted to participate in the public crowdsale.
NOTE: WE WILL NEVER EMAIL YOU WITH A CONTRACT ADDRESS TO SEND ETH. WE WILL PUBLISH THIS ON THE DAY OF THE SALE ONLY ON OUR WEBSITE. YOU WILL NOT BE ABLE TO ALTER YOUR ETH WALLET ADDRESS FROM THE ONE SUBMITTED IN THE WHITELISTING PROCESS.
Head on to our Homepage at www.quadrantprotocol.com
Click on the ‘Submit KYC Documentation’ button in the banner
Click on ‘Submit KYC Documentation’ on the main banner image
- Fill in the email address to verify your participation in the whitelist.
NOTE: Participants can only use the email address provided in the whitelist process
Fill in the email address to verify your participation in the whitelist
- Magic Word should be displayed. Verify against your Magic Word to ensure you are not on a phishing site
Verify against your Magic Word to ensure you are not on a phishing site
Fill in details and upload documents as requested
Verify Captcha and submit form
KYC/AML Start Date
Friday June 15, 2018, 1200 Hrs SGT (GMT +8)
KYC/AML End Date
Monday June 18, 2018, 1200 Hrs SGT (GMT +8)
In order to complete the KYC/AML verification process, registered participants are to use official, government-issued photo IDs. OTHER FORMS OF DOCUMENTATION WILL NOT BE ACCEPTED.
Make sure that the information on your documentation is clearly visible and legible. We recommend using a scanned copy to ensure legibility.
Here are a few rules to keep in mind:
Ensure there are no typing errors in any of the form fields
Documentation is clear and legible
All information typed in correspond to what was previously provided in the whitelist. Changes in name, ETH wallet address from what was provided will render you UNABLE TO CLEAR KYC/AML CHECKS
NOTE: Ensure the correct submission of proper information and high quality(resolution) images by performing this step in one go. Registered participants will not be provided another attempt to perform this submission process.
In the event participants encounter technical issues while submitting the form, please wait for 5 minutes before re-submitting the form.
Quadrant Protocol will not display confirmation or status of KYC/AML verification checks on screen post submission. Registered participants who successfully clear KYC/AML verification will receive official communications from Quadrant Protocol.
Registered participants who do not receive official communications are deemed to have not cleared the KYC/AML checks, and as a result ARE NOT ALLOWED TO TAKE PART IN THE PUBLIC SALE.
NOTE: No justification of verification will be provided at any point. Quadrant Protocol will defer to Cynopsis Solutions’ expertise in KYC/AML verification.
If you have any questions, please reach out to our team via our Telegram channel: https://t.me/quadrantprotocol.