War das eigentlich vor der ICO schon bekannt das man sich zum erhalt der Tokens einen KYC durchführen muss ??!??
Find ich richtigen Mist - wird Zeit das endlich dezentralized ICO‘s an den Start gehen
Aus welcher Quelle hast du das? Davon hab ich weder vor dem ICO noch bisher was gehört.
The verification process for MOD Token holders:
Thank you and congratulations once again for your recent purchase of MOD Tokens.
The evolving regulations around ITO's require that we make a point of contact with each investor who has purchased more than 5,000 USD in MOD Tokens. Firms receiving substantial amounts of private funds are required to comply with Switzerland's anti money laundering laws.
Based on your recent token purchase modum.iorequires you to complete the KYC/AML process to maintain the security and integrity of the MOD Token. We'd like to thank you in advance for your participation. Your quick response will ensure the swift distribution of your tokens.
What do I do now?
Step 1: Anti Money Laundering (AML) Form
Download and complete the "Beneficiary Owner and Source of Funds" form using the text fillable pdf on your computer. Please do not fill the form by hand.
Download FormStep 2: Know Your Customer (KYC) Video Call
Follow this link to an identification verification video call with modum partner Intrum/ID Now. You will enter your basic information, upload your ID Form, then be prompted to speak with an agent. To complete this step you will need: A working webcam on your computer. A valid passport. The completed AML form ( from step 1) ready to be uploaded.At most, 10 minutes for the online verification process.
Für die Leute die über 5K investiert hatten ist es gedacht.
Show Posts
