Valletta – VLT1060, Malta +356 2778 0080

SmartID™ - KYC TIER1

5.0000

The KYC SmartID Token, ‘Know Your Customer’ (‘KYCT’) is a new class of Tokenized Tracking Asset that is used as the name implies, Banks are required by Regulators to know the true identity of their customers, KYCT is basically establishing and recording the true identity of clients based on official documents. The minimum information/documents required are a name, present & permanent address, date, and place of birth, nationality, nature of work, contact numbers, tax identification number, specimen signature, and source of fund.

In stock


Report Abuse

Report an abuse for product SmartID™ - KYC TIER1

SKU: ERC721-KYC-1984IDETHE Categories: , Tags: , , , , ,

Asset Details

TIER 1 KYC VERIFICATION - (Crypto Wallet Validation)


Know your Client/Customer SmartID™ Token (KYC) is basically establishing and recording the true identity of clients based on official documents. The minimum information/documents required are a name, present & permanent address, date, and place of birth, nationality, nature of work, contact numbers, tax identification number, specimen signature, and source of fund. Valid identification documents are also required and are validated through billing statements and/or employment records. Validation procedures include:
  • Confirming the date of birth from a duly authenticated official document.
  • Verifying the permanent address through evaluation of utility bills, bank or credit card statement or other documents showing a permanent address or through on-site visitation.
  • Contacting the customer by phone, email or letter.
  • Determining the authenticity of the identification documents through validation of its issuance by requesting a certification from the issuing authority or by any other means.

More Details

Asset Class

KYC SmartID Token, Cryptocurrency, New Asset Class

Blockchain Type

Ethereum, ERC721

Fungibility

No, NFT

Voting Rights

None

Contact 0x

0x96fCCc3928F85963ca59Fa65A805ac2E6E0A85D4, Etherscan.io

KYC Required?

Yes, Legal name, Resident Address, Photo ID

Sorry no more offers available

Welcome to IBBT's Beta Platform Dismiss

Close

Request For My Information

 
Close

Request For Account Deletion

Close

Request For Information Deletion

Close

General Request / Query To DPO