BENEFITS OF GETTING A KYC VERIFICATION FROM 0XGUARD.
WHAT IS A KYC?
“Know your customers”
This is a standard designed to protect financial institutions, projects and companies from frauds, money laundering, corruption, scammers.
This method is very effective in the crypto world as projects owners are identified . Projects owners could be an individual or a team and all will be verified not just one .
WHAT ARE THE STEPS INVOLVED IN KYC VERIFICATION?
Steps involved in a KYC verification are simple;
- Establish customer identity; In this stage, project owner have to send an idea to the company verifying his identity and this ID has to be a government issued ID like drivers license, international passport etc.
- Check source fund and nature of customers activities; This stage, source of income is provided by project owner or company is processed to avoid money laundering.
- As the above mention , check for any money laundering activities from customers..
You might be wondering if these are all , no. It’s just the basic. 0xGuard has its own unique processes to make sure all KYC verification are legit .
HOW DOES 0XGUARD KYC VERIFICATION WORK?
WHAT MAKES THEM UNIQUE FROM OTHERS?
- You scan your official documents and send to them the electronic copies. Eligible documents include a passport, a driver’s license, an ID card, or any National Identity Document.
- They arrange a Google Meet call during which they’ll interview the client and confirm their documents. They’ll also ask a few questions about your DeFi project and your role in it, and provide them with a login and password.
- Upon request, they may confirm ownership of a specific wallet by asking to perform a small reversible transaction.
You get a KYC document.
What makes it unique for me is stage 2 where you as a project owner get interview through a Google Meet call. This is to be sure of who owns the passport that was submitted.
WHY IS KYC IMPORTANT?
Why is a KYC verification important for every project? What does 0xGuard have to say about that ;
KYC is an action of digital identity verification. It helps project developers to prove ownership and hold a semblance of accountability should any malicious actions occur.
KYC is the first step towards a project’s transparency.
If you aren’t ready to reveal your real-life identity or choose to stay out of the spotlight KYC is the right solution for you.
With this , I can tell that 0xGuard knows what to do for you and you always have a choice on what you want .
HOW MUCH CAN I GET A KYC VERIFICATION?
0xGuard is giving all projects types from the low budget project to the high budget project, so all projects can afford a KYC verification from 0xGuard. They all come in types and as I said earlier, it could be individually or as a team .
This is 0xGuard KYC standard
This offer is for KYC Team .
There is a 45% discount for a project with more than 7 people as the team .. Discount won’t run forever so get it now ..
This is a KYC + Smart Contract Audit.
If I was a project manager/ owner, I’ll totally go for this as 0xGuard PRO audit is $4500 but you get the chance of getting an audit and a KYC done for a cheaper price.
To order a KYC verification, order here ; https://0xguard.com/kyc
WHAT ARE THE BENEFITS OF KYC BY 0XGUARD?
Advantages of KYC by 0xGuard;
0xGuard offers a procedure that is 100% secure and the data we receive can only be shared with official authorities following an official request.
Price ;0xGuard offers a competitive price as well as a 45% discount for a team with over 7 people. This I think is awesome and a bonus.
Speed ; 0xGuard gives A quick real-time process of identity verification. You get the result in a matter of minutes.
Data Security ; Your informations are safe it 0xGuard as the information about the client’s real identity will not be shared with the community or public under any circumstances.
Brand awareness ; Your KYC certificate will be published to our social media, making your project more recognizable. Which I think is a bonus for new projects.
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