PreSales Whitelist closure and KYC Instructions

Thrive
3 min readJan 25, 2018

The Whitelist will be closed on 5th Feb 2018 midnight CET. Thrive reserves the right to close before that date, in case the number of registrations booming.

Whitelist is MANDATORY to participate in our Public Pre-sales starting on 15 Feb 2018. 30% bonus is granted to all Pre-sales whitelisted participants. A minimum contributions of 1000 THRT (250€) is required. Tokens will be distributed after the end of ICO.

All registered members MUST PASS our Know Your Customer (KYC) checks to claim tokens after the end of ICO. KYC checks are necessary to identify Pre-sale participants and comply with KYC/AML rules and regulations. AML check will be performed at the end of TGE or in case the personal contribution exceed a certain threshold. Thrive collaborates with Juanafil Group, a reputable 3rd party partner for KYC/AML verification.

US and Chinese residents/citizens are not allowed to participate in the TGE unless accredited. In case you are an accredited investor, contact the team at: info@thrivelabs.io

In order to correctly complete the KYC process and get whitelisted, CAREFULLY follow the instructions below:

  1. Register at https://reg.thrivelabs.io/register and verify your e-mail.
    If don’t you receive your confirmation mail shortly, please check your spam folder as well.
    Please don’t use AOL emails to get registered.

2. After login go to “Profile” → “KYC details”.

3. Enter your ETH wallet address to receive your tokens after the end of TGE. Be careful, Ethereum address cannot be changed after your first transaction. All ETH wallet ERC-20 compatible is acceptable such as MyEtherWallet, Mist, Ledger, imToken or Metamask.

4. Fill in CAREFULLY the fields in the KYC form — User information: Name, Last Name, Date of Birth and Citizenship Country (the one in the passport or ID card). Telephone is not mandatory.

5. Accept the Thrive terms and conditions, Thrive Legal TGE terms and statement of responsibility for providing accurate personal data.

6. Documents Upload: Passport (if all information is in the picture page you don’t need to upload the back) or ID national card (both front and back) or Driving License (both front and back) where is CLEARLY stated your Name, Surname, Date of Birth and Document expiration date.
Documents file formats accepted: .jpg, .jpeg, .png max size 5 MB.
PDF is not accepted.

National ID sample
Passport Sample

All Docs uploaded for KYC must have all information easily readable.
Blurry or hard to read applications will be rejected.

IMPORTANT : ALL REGISTERED MEMBERS ARE WHITELISTED ONLY WHEN CONFIRMATION EMAIL IS RECEIVED AND THE THREE GREEN CHECK MARKS ARE VISIBLE IN YOUR KYC SECTION:

For any issue or question join our telegram group https://t.me/thriveico or contact support@thrivelabs.io

Follow us:

Website: https://ico.thrivelabs.io

Facebook: https://www.facebook.com/thrivelabs.io/

Twitter: https://twitter.com/WeareThrivelabs

Bitcointalk: https://bitcointalk.org/index.php?topic=2401702.0

Reddit: https://www.reddit.com/r/ThriveLabs/

E-mail: info@thrivelabs.io

--

--

Thrive

Blockchain-Based Decentralized Advertising Marketplace powered by Thrive Labs