Thank you for your interest in TYDO. This post will explain the background regarding the implementation of KYC (Know-Your-Customer) and the detailed whitelisting and KYC procedures.
TYDO has implemented KYC in order to follow rapidly changing international regulations. By implementing KYC, TYDO and participants will be protected from legal risks and provide a more stable development environment for the company.
In order to participate in TYDO Pre-Sale or Main Token Sale, you MUST fill the Whitelist Application Form and complete the KYC process. If you do NOT complete the Whitelist Application Form and the KYC process, you WILL NOT be able to participate in the token sale.
TYDO team will send out KYC confirmation emails until 24th of June, 2018.
Just because a KYC form is submitted properly does not mean the contributor has passed the KYC process. The final KYC qualification/disqualification will be announced after the AML process is concluded.
Whitelisting Process:
- Go to TYDO website (https://tydo.io)
- Find the Whitelist Application Form
- Input necessary personal data (Passport, Name, Country, etc.)
- Whitelist Application Process (until 24th of June, 2018):
- Final Result: The TYDO team will review all KYC submissions and send confirmation/resubmission emails. Final KYC qualification/disqualification will be announced by the 24th of June after the AML process is concluded.
- Qualified: If your KYC information is correctly submitted you will get a confirmation email and your information will proceed to the AML verification process. If your KYC+AML submission is QUALIFIED, a KYC qualification email will be sent.
- Resubmit: If you submitted incorrect information, TYDO will request you to resubmit correct INFORMATION, a notice will be sent to your email you provided in the Whitelist Application Form with the additional information needed.
- Disqualified: If your KYC process is DISQUALIFIED, a KYC Disqualification Notice will be sent to your email you provided in the Whitelist Application Form by the 24th of June.
Acceptable Form of Identification (Must Include Photo):
- Passport
Non-Acceptable Form of Identification:
- Driving License
- Facebook Profile
- Student Card
- Identification Card without Photo
- Credit Card
- Club Membership Card
- etc.
Hide Unique ID Number:
You MUST HIDE your unique identification number on your Passport when submitting the photos. Else the form will be returned and the KYC process will remain incomplete.
- Please manually hide the unique identification number (e.g. using Post-it notes, using your finger, using masking tape, etc.)
Whitelist Submission Disqualification Factors:
TYDO team will send out emails to contributors who have not submitted their Whitelist information or submitted incorrect information.
- If the contributor inputs incorrect information
- If the contributor uploads incorrect or unidentifiable identification photo
- If the contributor is identified as China, Singapore, Iran, Iraq nationality, the contributor WILL NOT be whitelisted for the Token Sale.
- If the contributor is identified as USA nationality, and is not an accredited investor, the contributor WILL NOT be whitelisted for the Token Sale.
SCAM ALERT:
TYDO does NOT ask for a FEE for the Whitelist process. Please beware of phishing attempts that ask for ETH.
Submission of Incorrect Personal Information:
TYDO does not store incorrectly sent personal information. Any personal information sent to TYDO via messenger, social networks, or email will be deleted upon reception. TYDO will not reply to the sender and will simply delete personal information sent through incorrect channels. Please only submit personal information through the proper Whitelist channel on the TYDO website.
Expired Identification Information:
Expired identification documents are NOT valid forms of personal information. If your passport is expired your KYC will not be processed. Please submit non-expired personal information during the whitelisting process.
Contact Email:
Please send any KYC related queries to kyc@tydo.io
INTRODUCTION:
TYDO has implemented KYC in order to follow rapidly changing international regulations. By implementing KYC, TYDO and participants will be protected from legal risks and provide a more stable development environment for the company.
Click START to proceed to the next step.
- NATIONALITY
Click on the drop-down-menu and select the country that matches your Nationality. If you do not see your country, please send an email to kyc@tydo.io.
2. RESIDENCE
Click on the drop-down-menu and select the country that matches your Residence. If you do not see your country, please send an email to kyc@tydo.io.
3. FIRST NAME
You must write your first name in ENGLISH. You must write your first name EXACTLY as written on your Passport.
4. LAST NAME
You must write your last name in ENGLISH. You must write your first name EXACTLY as written on your Passport.
5. DATE OF BIRTH
Please input your date of birth in the following format (MM/DD/YYYY). For example, if you were born on Feb 29, 1985, the format would be 02/29/1985.
6. EMAIL
Input your active email address.
7. PHONE NUMBER
Input your active phone number in the following format +380442586317. This field is not mandatory.
8. ORGANIZATION
If you are acting on behalf of an organization, please provide a name of the company you are representing. This field is not mandatory.
9. For US Residents: Are you an accredited investor?
If you are a US citizen or a resident, please indicate if you are an accredited investor. If you are not a US citizen or a resident, please choose NOT APPLICABLE option.
10. YOUR ETHEREUM WALLET ADDRESS
Please indicate your Ethereum wallet address that will be used to make a contribution. Make sure you control a private key to your Ethereum wallet address. DO NOT provide an exchange wallet. You will NOT be able to change your Ethereum Wallet Address after you submit it, please DOUBLE CHECK it.
11. Are you planning to participate in TYDO Pre-Sale or Main Token Sale?
Please indicate whether you intend to participate in the Pre-Sale, Main Token Sale or both.
12. PLANNED PURCHASE AMOUNT
Please indicate your total planned purchase amount in ETH during the Pre-Sale and Main Token Sale.
13. PASSPORT PHOTO UPLOAD
Please upload a photo of your Passport. Please HIDE your unique identification numbers using Post-it notes or using your fingers. Photoshop or Paint editing is also permitted. The unique identification numbers are the areas highlighted in red in the above example image.
File Size: 10MB or less
File Type: PDF, JPG, JPEG, PNG
14. PHOTO OF YOU HOLDING YOUR PASSPORT
Please upload a photo of YOURSELF holding your Passport. Please HIDE your unique identification numbers using Post-it notes or using your fingers. Photoshop or Paint editing is also permitted. The unique identification numbers are the areas highlighted in red in the above example image.
File Size: 10MB or less
File Type: PDF, JPG, JPEG, PNG
15. TOKEN SALE TERMS
Please read the TYDO Token Sale Terms. You can download the Token Sale Terms by clicking on the link. After you thoroughly read the Token Sale Terms, if you agree with the Terms please click I ACCEPT. You MUST click I ACCEPT to proceed with the TYDO KYC process.
16. TERMS AND CONDITION
Please read the TYDO Terms and Conditions of Use. You can download the Terms and Conditions of Use by clicking on the link. After you thoroughly read the Terms and Conditions of Use, if you agree with the Terms please click I ACCEPT. You MUST click I ACCEPT to proceed with the TYDO KYC process.
17. PRIVACY POLICY
Please read the TYDO Privacy Policy. You can download the Privacy Policy by clicking on the link. After you thoroughly read the Privacy Policy, if you agree with the policies please click I ACCEPT. You MUST click I ACCEPT to proceed with the TYDO KYC process.
TYDO takes security seriously and will take the utmost care to secure the privacy of your personal data. Please send any KYC related questions to kyc@tydo.io.
Yours Sincerely,
TYDO Team
