KYC Process
Know Your Customer (KYC) verification is an optional but recommended step for project owners to build trust with potential investors.
KYC Verified
This badge is displayed on presale pages when project owners have completed identity verification through our trusted KYC partner.
Trusted ProjectWhy KYC Matters
Investor Protection
KYC verification ensures accountability and reduces the risk of anonymous scams.
Trust Badge
KYC-verified projects display a trust badge on their presale pages.
Transparency
Verified identity information is held by a trusted third party.
Privacy Preserved
Personal data is encrypted and only disclosed in case of legal disputes.
Verification Process
Submit Application
Fill out the KYC form with your personal and project details
Identity Verification
Upload government-issued ID and take a selfie for liveness check
Document Review
Our KYC partner verifies your documents (usually 24-48 hours)
Badge Awarded
Upon approval, your presale displays the KYC Verified badge
Required Documents
- Government-issued photo ID (passport, driver's license, or national ID)
- Proof of address (utility bill or bank statement, <3 months old)
- Selfie with ID for liveness verification
- Project documentation (whitepaper, tokenomics)
- Company registration (if applicable)
Privacy & Data Protection
We take privacy seriously. Your personal information is handled with care:
- Data encrypted using AES-256 encryption
- Stored on secure, GDPR-compliant servers
- Access limited to authorized personnel only
- Retained for legal compliance period only
- Data deletion available upon request (subject to legal requirements)
Frequently Asked Questions
Is KYC mandatory?
No, KYC is optional. However, KYC-verified projects typically attract more investors and raise funds faster due to increased trust.
Who can see my personal information?
Only our KYC partner and TokenKickstarter compliance team have access. Information is only disclosed to authorities in case of legal requirements.
What if my verification fails?
You can resubmit with corrected documents. Common issues include blurry photos, expired IDs, or mismatched names. Contact support for assistance.