Post
Topic
Board Tokens (Altcoins)
Re: [ANN] [ICO] DEBITUM NETWORK - Borderless SME business funding ecosystem
by
Debitum Network
on 14/11/2017, 11:13:54 UTC
What do you mean to do a KYC procedure?
KYC (know your customer) procedure is used to prevent crowdsale from criminal elements and money laundering activities. In this case we will require participants contributing 30ETH or more to send us copy of passport or ID document, proof of residence and selfie with the passport.