So this project is based in Australia? This is what I see at first page of this thread.
"We are incorporated in Australia and part of our AML/CTF legislation requires us to collect KYC information for certain services to be compliant with ASIC for all token distribution during our TGE / ICO"
Blockchain technology is gaining popularity in different part of the world. This is first project I am seeing from Australia. At least I am not aware of any such project.