CashBet Coin Token Sale Whitelist Process
To participate in the CashBet Coin token sale, you must first be approved for our whitelist. This process is required by law, and you will not be able to deposit funds into your CashBet ICO account or make a token purchase until you have been added to our whitelist.
We strongly encourage interested participants to begin the whitelisting process early to confirm you will be eligible to take part in the token sale.
Whitelisting includes up to two things:
For the typical participant, whitelisting includes the following:
(1) Know-Your-Customer (KYC) Verification
KYC Verification protects you from identity fraud and helps confirm you are who you say you are. As part of our KYC process, we also run Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) checks.
(2) Accredited Investor Verification (For US/Canada Residents only)
Accredited Investor Verification confirms your status as an accredited investor, which is required for US and Canada residents to participate in the token sale.
For purchases exceeding $50,000 USD, you may also be asked to submit a Proof of Wealth documentation.
How to get whitelisted for the CashBet Coin ICO
We’ve recently improved our whitelisting solution. Please review the steps below to learn about our new process for getting whitelisted.
(1) Create and log into your CashBet ICO account at https://ico.cashbet.com
(2) Link your ERC-20 wallet address
You will need to link your ERC-20 (Ethereum compatible) wallet address to your account. This is where we will send your CashBet Coin after the token sale completes. This is a CASE-SENSITIVE address so please take care in making sure it’s entered correctly.
Important: Do not use an exchange address here, or you will not receive your tokens.
(3) Start your whitelist process
Navigate down to Step 2 to begin the whitelisting process. You will see two buttons that require your attention.
(4) Submit your Purchaser Information
To verify your identity, you will need to provide accurate information about yourself, which we will use to perform a Know-Your-Customer (KYC) check. Please provide complete information to help streamline your approval process.
(5) Submit your KYC documents
We require three documents to conduct our KYC check. This includes (1) a fresh selfie, (2) an approved form of identification, and (3) proof of address.
Please note that you will need to prepare and provide all of these materials in order to submit the KYC documents form.
As you complete the required whitelisting steps, you will see green checkmark indicators showing your progress, as shown below. If you indicated that you are a resident of the US or Canada, you will also see a third button appear for “Investor Validation.”
(6) Submit your Accredited Investor application via InvestReady (applies to US/Canada residents only)
We’ve partnered with InvestReady to conduct our Accredited Investor checks. When you click on the ‘Investor Validation’ button you will be taken to the InvestReady website. Here you can create an account and complete your Accredited Investor verification form.
(7) Await your whitelist decision
You can also review your Whitelist Status in the right-hand sidebar of your ICO account, as shown below. Please allow time for your whitelist application to be reviewed and approved. Note that Accredited Investor verification may take 1–3 business days.
In the event that we require additional information to get you whitelisted, our customer support team will reach out to you directly via email.
If you have any questions about your whitelist status, you may reach out to us via Telegram at https://t.me/cashbetcoin or email ico-support@cashbet.com.
We look forward to having you participate in the CashBet Coin token sale!
-The CashBet Team
