Still have some questions about KYC? This article is for you

Storiqa
2 min readFeb 7, 2018

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Dear Storiqa community!

If you still have some questions regarding the KYC procedure, here’s the information:

As Storiqa adheres to AML (Anti-Money Laundering) policy, all our token holders have to pass the KYC procedure. To be more precise, the first step is CIP (Customer Identification Program). We will ask users to provide their identity documents and contact details. Please pay attention that we don’t need your SSN (Social Serial Number).

Given to the fact that our company is surrounded by many organizations which we communicate with on different business issues, legal framework requires us to follow industry trends.

Our advisors support our position as well. Alan Wong:

Storiqa is trying to get the tokens issued but more importantly, I like to see them roll out the platform so that the STQ tokens facilitate the purpose of the ICO and this means you need to get all the KYC process done early to ensure that we are not invested by investors who use the tokens outside the purpose ( eg illegal and terrorist activities). The STQ team is doing the right thing but earlier than scheduled date also means the process for the token release will start as the original prescribed date and the large volumes have caused the token transfer systems having a bottleneck and the team is making sure they keep investors posted. If you noticed the site, it has alot more information than before. Give the team some time to address the KYC.

Regarding data security Storiqa Ltd. does not have access to your personal data filled during KYC procedure. The data will be processed by the world’s best identity verification engine “Onfido”, which is authorized operator — with using the technologies of “ICObox” company. Here you will find the appropriate statement.

And now, the most important thing for our users.

To pass the KYC procedure you need to log in your personal account on tokensale.storiqa.com. We have prepared a special guide

https://storiqa.zendesk.com/hc/en-us/articles/360000684991-How-to-pass-KYC-procedure

For bounty participants we have another guide, you can find it here

https://storiqa.zendesk.com/hc/en-us/articles/360000668992-How-can-I-pass-KYC-Bounty-

For any question please contact Storiqa Support Team.

Let’s make the Storiqa #1 in e-commerce together!

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Storiqa

crowdsale.storiqa.com. We believe in the Blockchain. We are into e-commerce too. We are creating a project that integrates these two issues into one.