KYC
Know Your Customer (KYC) Process for Angelic
At Angelic, we prioritize the security and integrity of our community and investment processes. As part of our commitment to creating a trustworthy environment, we implement a comprehensive Know Your Customer (KYC) process for all our investors.
Why We Need KYC
The KYC process is crucial for several reasons:
Security and Fraud Prevention: By verifying the identity of our investors, we ensure that all participants are legitimate and reduce the risk of fraud, money laundering, and other illicit activities.
Regulatory Compliance: Complying with regulatory requirements is essential to maintain the legality of our operations. KYC helps us adhere to financial regulations and standards, safeguarding our platform and our community.
Community Trust: A verified and secure investment process fosters trust among our community members, ensuring that everyone can engage confidently in the Angelic universe.
When We Need KYC
We will initiate the KYC process when we start the distribution of the nodes. Please keep in mind you will have to finalize your KYC before you can claim the nodes you purchased. This ensures that all participants in the distribution are verified and legitimate, maintaining the integrity of the process.
How We Use KYC
Our KYC process involves collecting and verifying essential personal information from our investors. This typically includes:
Full name
Date of birth
Address
Government-issued ID (e.g., passport, driver's license)
This information is securely stored and used solely for verification purposes. We are committed to maintaining the highest standards of data protection and privacy.
Utilizing Automated KYC Tools
To make the KYC process seamless and easy for our end users, we leverage advanced automated KYC tools. These tools offer several advantages:
Efficiency: Automated KYC tools streamline the verification process, allowing for quick and accurate identity checks without manual intervention.
User-Friendly Experience: Our automated systems are designed to be intuitive and straightforward, guiding users through the verification steps effortlessly.
Accuracy and Consistency: Automated KYC tools minimize human error, ensuring consistent and reliable verification results.
Compliance: These tools are regularly updated to comply with the latest regulatory requirements, ensuring our processes remain robust and up-to-date.
By integrating these automated KYC tools, we aim to provide a hassle-free experience for our investors while maintaining the highest levels of security and compliance.
Thank you for supporting Angelic and being a part of our awesome Angelverse community. Together, we will build a beautiful universe and demonstrate the power of collaborative intellectual property backed by a solid community, supercharged by blockchain technology.
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