KYC (Know Your Customer) is a mandatory requirement to get possibility of investment to the Smart City Enterprise project. Due to regulatory compliance of the project, hybrid financing model and token conversion to share strategy all clients, investors, partners identity must be verified through KYC and AML (Anti-Money Laundering) procedure. Project uses a 3rd party service compliant with international requirements for KYC, AML and GDPR (General Data Protection Regulation) for to strengthen and unify the data protection of EU citizens.
Every investor must pass KYC verification procedure before placing the investment position. By passing KYC procedure your wallet will be whitelisted in smart contract and you can place your investment position. In case, that you will transfer funds without KYC procedure, your transaction will be automatically rejected by smart contract and you will loose fee for transaction (gas).
STEP 1 - REQUEST YOUR KYC LINK
STEP 2 - GET YOUR UNIQUE LINK
Wait for the E-mail. Usually it takes minutes, but it may takes also up to 8 hours. Your unique link will be active for 9 days and will be available in your personal profile edit mode. After 7 days link expires.
Click to the received unique link and follow instructions. Prepare a valid document (Passport, ID card or Driving Licence) for verification procedure. International regulators and Financial services ask their clients and investors to use only real data.. We save your time by simplifying this process as much as possible. All we need is two or three minutes of your time and a couple of photos.
Step-by-step guide with the main stages of validation process: KYC Procedure
STEP 4 - WAIT FOR ACCEPTANCE
After successful finish of KYC verification, your registered wallet ID will be added to the CITY crowdsale contract Whitelist and your KYC status in personal profile will get status "Accepted". At this stage you are eligible to open your investment position or receive your bounties.
NEXT STEP - BUY CITY TOKENS