Details about the Whitelist / KYC and Identification requirements

THEKEY ICO involves the payment of money for an investment into the ICO as described on their website.
Due to anti-money laundering (AML) regulations, THEKEY have a requirement to identify the details of every investor.
This is more commonly known as Know-Your-Customer (KYC) in the financial industry.

Therefore, in order to particpate in the ICO, all investors must register on the website, and provide identification of themselves and their nationality.
While passport is the preferred method, any other document that proves your nationality will also be accepted.
This does NOT include drivers licenses! As non citizens of every country may be entitled to a drivers license.