Guidelines of KYC/AML verification

SprintX
3 min readApr 25, 2018

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Every participant who wants to contribute to the PRE-SALE and the ICO needs to take a KYC/AML verification. We invite you to follow these steps:

  1. Login to our dashboard https://dashboard.sprintx.io

2. When you sign up you will see the following page appear. Remember to fill out your Wallet Address and First and Last Name fields as well as the Token Amount in ETH that you plan to invest — This is just meant to be an estimate and not a final sale amount.

3. Follow the instructions for each part and upload the necessary personal data.

The following documents are acceptable as identification documents (these must include photos) you will only need to choose one of the following and upload the front and back image of the document:

- Passport
- Driving License
- National identity card

The following documents are acceptable as Proof of Address as long as they are not modified or edited in any way. You will only need to choose one of the following:

- Government issued document
- Utility bills
- Bank statements

These documents need to contain your name and address as well as not being older than 3 months from their issue date.

The following documents are not acceptable and will make your KYC fail. Please make sure you are NOT using the following documents. These include but are not limited to:

-Identification documents without a photo
- Student Card
- Credit Card
- Membership Card
- Selfies
- Work identification
- Social media accounts
- Any document that has been modified or edited

4. After you have submitted all 3 files — Front of ID, Back of ID, and Proof of Address then the SprintX team will take a look at the KYC/AML application and send you an e-mail after carefully reviewing the documents to tell you if it’s been approved or if we need any other information. (The SprintX team will take at least 24 or 48 hours to approve the KYC/AML)

If your KYC/AML information is verified correctly you will get an e-mail from the SprintX team with the confirmation and you will be able to buy SPTX tokens.

If there’s anything else needed with your information or your personal documents, the SprintX team will notify you via e-mail to resubmit with new instructions.

REMEMBER: All documents you submit and upload for KYC verification procedure should be in LATIN characters only.

Hope we can make this an easy process and let us know if you have any questions, comments or suggestions. We love hearing from you!

You can have direct contact with our awesome team on our Telegram Group Chat here: https://t.me/sprintXICO

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SprintX

SprintX is a platform based on blockchain that helps entrepreneurs and start-ups to succeed.