KYC and AML Practices

Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures.

Required Information

To participate in our Minting Events, the user will need to provide:

  • Full Name

  • Date of Birth (DOB)

  • Mailing Address

  • Country of Residence: U.S. residents only.

  • Email Address

Compliance Measures

We enforce the following measures to comply with regulations:

  • IP Gating: Blocking access from countries not adhering to OFAC regulations.

  • Cross-Referencing: Verifying KYC information against the OFAC list.

Why is KYC Required?

Currently, there is no method to ensure KYC for every blockchain transaction. Owners of assets can sell to any wallet holder on any web3 marketplace without our oversight on the person behind the wallet. Therefore, we require a KYC process before redeeming NFTs. Without completing KYC, we cannot proceed with transactions.

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