Can you describe KYC in more detail?
The main goal of this procedure is to identify the buyer in order to prevent
money laundering, support of crime and terrorism, fraud, and other illegal
actions. Atomine stands for strict adherence to national and international
legislation. KYC also helps us better understand our customers and make the
service even better. The KYC procedure is implemented according to the
world standards of banks and financial institutions.
The Due Diligence process, which will take place at Atomine, includes
checking crowdsale participants for compliance with terrorist and sanctions
lists, lists of non-grata individuals and people with an unfavorable reputation.