Cashaa KYC rules and requirements for Token Sale
Our Main Sale is starting on 6th Nov, 17:00 UTC. Verified KYC profile is not required to purchase CAS during the main sale. Documents can be submitted after purchase, but no later than 05-Jan-2018. Tokens will be allocated and sent only to the participants with verified KYC profiles.
+2.5% for Users who will submit the KYC details within 7 days from the date of purchase of CAS.
Why is KYC important for Cashaa?
Know your customer (KYC) is the process of a business identifying and verifying the identity of its clients and it is very important for any financial institution. KYC process is essential for Cashaa’s future growth. It will facilitate compliance with the regulations as Cashaa becomes fully licensed financial institution.
KYC Rules:
- Every participant in the CAS Token Sale has to go through the KYC process.
- The deadline to submit documents for the KYC process is 5th JAN 2018.
- CAS Tokens will be distributed only to the participants who will pass the KYC.
- Funds of the users who do not pass the KYC will be returned within 90 days after 5th Jan 2018.
- Tokens of the users who do not pass the KYC will be burned on a future set date.
- Users who will submit all the required documents to the KYC process before or upto 7 days after purchase of CAS and become KYC verified, will be rewarded with additional 2.5% of CAS tokens to promote regulatory compliance of cryptocurrencies.
KYC criteria:
WHAT ARE THE REQUIRED KYC DOCUMENTS?
Proof of Identity: Passport, National ID, Driving Licence — Please ensure that the scan of the ID is high quality and includes both sides and that there are clearly visible edges of the document.
Proof of Address: We accept Electricity Bill, Bank Statement, Post paid Mobile Bill, Certificate of Registrations at govt department with your address. The document must be less than 3 months old.
Let’s work together to build a strong foundation for the new generation banking platform.
Team Cashaa
The Next Generation Banking Platform for The Next Billion
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Handy links:
- Website: www.cashaa.com,
- Whitepaper: https://cashaa.com/ pdf/Cashaa_Deck.pdf
- Telegram chat: https://t.me/CashaaLtd
- Discord app: https://discordapp.com/invite/FUfUVJx
- Twitter: https://twitter.com/CashaaLTD
- Facebook: https://www.facebook.com/cashaaLtd/
- Linkedin: https://www.linkedin.com/company/cashaa/
- Youtube: https://www.youtube.com/channel/UCwRJjX6dNz49j3Pc0ROZJbg
