Know Your Customer (KYC)

KYC (Know Your Customer) verification is essential for crypto project owners looking to build trust and ensure compliance. A robust KYC process helps prevent fraud, enhances credibility, and aligns with regulatory requirements, making your project more appealing to investors and users. Our KYC services provide seamless identity verification, ensuring security and transparency for your community. The KYC will be kept private (not publicly shared), upon confirmed fraud the ID documents will be shared with authorities. We Coinsult do not provide KYC services, however, our close partner Solidproof does. If you order the KYC through us, the KYC badge will show on our site / platform. The price for a KYC procedure is $600.

Needed for KYC
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Please invite your core team into the group too.

For the KYC, we need the following information for every core team member by email:

General
➣ First and Last name
➣ Address, Postcode, Place and Country
➣ Date of birth
➣ Mobile phone number with country code (+XX)
➣ Private email address
➣ Role in the team

Project
➣ Project name
➣ Project website

Documents
All representatives of the project must verify their address using another proof-of-address document. For example, one of the following:
➣ Utility bill not older than 3 months
➣ Bank statement not older than 3 months

Your data is stored in-house AES encrypted.
We use a secure email infrastructure that is based in Switzerland.