The WaBi KYC & Whitelist is now open at
account.wacoin.io We'll be making a new Bitcointalk thread soon!
To participate in our token sale, you will need to pass the KYC. We will require:
- Full name
- Citizenship(s)
- Photo/scan of your government-issued ID WHICH STATES YOUR CITIZENSHIP. Passports will be accepted. Decisions on all other documents will be made on a case-by-case basis and will result in delay
- Selfie of you holding the submitted ID document
- Email
- Mobile phone number
- ETH address to which we can send the WaBi tokens (you need to have control of this address, e.g. it can not be an exchange address).
Participation restrictions:
Unfortunately we will need to restrict certain groups of people:
- Nationals of the Peoples Republic of China
- US persons (US citizens, US residents, green card holders), if they dont have an accredited investor status. You will need to prove your accredited investor status through a 3rd party vendor that we are working with
- Persons under 18 years of age
We don't like to restrict people from participating in our sale but we also need to comply with relevant regulations and protect the project from any legal risks.