UNIVERSAL CRYPTOCURRENCY BASED ON ETHEREUM FOR TRAVELERS IN THE WORLD. EBCoin KYC User Guide

Transcription

1 UNIVERSAL CRYPTOCURRENCY BASED ON ETHEREUM FOR TRAVELERS IN THE WORLD EBCoin KYC User Guide

2 Table of Contents KYC (Identity Verification Procedure) 3 Requirement 4 Verification Procedures 5 Appendix 1 (Examples of Good Submission) 16 Appendix 2 (Examples of Wrong Submission) 19

3 1. KYC (Identity Verification Procedure) KYC (Know Your Customer / Identity Verification Procedure) - KYC is the same with a personal identification system for financial transactions. The system is major objectives for preventing identity theft, money laundering, terrorist financing and finance fraud. - Token sale does not go through financial institutions, so introducing KYC is inevitable. The EBCoin Team benchmarked the KYC procedure, which is equivalent to the global financial institutions. - Please refer to the next page to proceed your KYC verification. Telegram: support@ebccoin.io

4 2. Requirement Requirement for KYC 1. Government issued ID card (Passport, Driver s license, Government Issued ID) 2. Photo of you holding ID card (The photo must be identified) *Accepted Identification: Passport, Government Issued ID with photo, Driver s license) *Unauthorized Identification: Expired Identification, Membership Cad, Credit Card, Non-photo Identification, SNS Profile, etc. Example of KYC 1. You must HIDE your unique identification number. Failure to comply with this rule will not allowed to proceed KYC. - Unique Identification Number: Registration Numbers, Driver License Numbers, Passport Numbers - Required Information: Name, Gender, Nationality, Date of Expiry (Passport), Photo 2. Input your personal information on the official website for KYC verification. - Last name, First name, Nationality, Country of Residence, Date of Birth * Please refer to pages 16 and 19 for sample photos that are suitable for approval / disqualification

5 3. Verification Procedures (Entry step for KYC) 1. MYPAGE - Click the button MYPAGE, on the top of EBCoin website. 2. KYC Verification Registration - Click the button KYC Verification Registration to start your KYC verification. * The registration is only available to contributors who participated in our token sale.

6 3. Verification Procedures (Entry step for KYC) 1. Start KYC verification - Click the Start KYC verification button after reading the procedures for KYC verification KYC

7 3. Verification Procedures (Input Basic Information) 1. Input your Basic Information (Last and first name must be distinguished) - Input your English name, Nationality, Country of Residence, Gender and Date of Birth. The data should be entered exactly as shown as your ID card. 2. To the next step - After input your data, move to the next step.

8 3. Verification Procedures (Upload your ID) 1. HIDE your Unique Identification Number - HIDE your ID or Passport numbers *Masking your unique identification number using Post-it / Mircosoft Paint / Photoshop (Except for your unique identification number, do not edit or manipulate other information) *If you use a light-colored Post-it, please overlap two or three Post-it. Because, the number shows through on the other side.

9 3. Verification Procedures (Upload your ID) 1. Upload your ID after masking your Unique Identification Number - Upload your ID (PDF, JPG, JPEG, PNG) on the box, drag and drop a picture

10 3. Verification Procedures (Upload your ID) 1. Check your attachment - Your attachment displayed on the page 2. To the next step - Move to the next step after saving your attachment

11 3. Verification Procedures (Photo of you holding ID) 1. Photo of you HOLDING ID - You must HIDE your Unique Identification Number (ID, Driver s License, Passport) *You need to be aware of light reflection, camera flash, covering your face by hands, folded passport. *Selfie using a mirror strictly prohibited.

12 3. Verification Procedures (Photo of you holding ID) 1. Upload your ID after masking your Unique Identification Number - Upload your ID (PDF, JPG, JPEG, PNG) on the box, drag and drop a picture

13 3. Verification Procedures (Photo of you holding ID) 1. Check your attachment - Your attachment displayed on the page 2. To the next step - Move to the next step after saving your attachment

14 3. Verification Procedures (Submission) KYC Submission - The will be sent to your registered after the submission is completed.

15 3. Verification Procedures (Modification) 1. Click the button Modify KYC verification - You can check your input data and edit them.

16 4. Appendix 1 (Examples of Good Submission) #1 Good Examples: ID <Korean ID Card> 1111 <Korean Passport> <American Passport>

17 4. Appendix 1 (Examples of Good Submission) #2 Good Examples: ID <British Passport> <Vietnamese Passport> <Japanese Passport> <Canadian Passport>

18 4. Appendix 1 (Examples of Good Submission) #3 Good Examples: Photo of you holding ID <Good Example 1> <Good Example 2>

19 4. Appendix 2 (Examples of Wrong Submission) #1 Wrong Examples: ID <Student Card> <Student Card> <Student Card> <Non-photo ID Card> <Credit Card> <SNS Profile>

20 4. Appendix 2 (Examples of Wrong Submission) #2 Wrong Examples: ID 1111 *Reason for refusal: The unique identification numbers are dimly visible

21 4. Appendix 2 (Examples of Wrong Submission) #3 Wrong Examples: Photo of you holding ID *Reason for Refusal: The discrepancy between photo in ID and the real picture *Reason for Refusal: Closed eyes, strange expressions

22 4. Appendix 2 (Examples of Wrong Submission) #3 Wrong Examples: Photo of you holding ID *Reason for Refusal: Facial recognition failed *Reason for Refusal: Cannot verify ID card (e.g: Folded passport)

23 UNIVERSAL CRYPTOCURRENCY BASED ON ETHEREUM FOR TRAVELERS IN THE WORLD Thank you