YGGDRASH KYC/AML Schedule (Pre ICO Participants on the Yggdrash Website)

MCS Token Official
YGGDRASH = MCS Token
2 min readMar 22, 2018
  • YGGDRASH KYC/AML procedure consists of three steps as stated below. More details will be available with a step-by-step guideline including screenshots.
  • KYC(Know-Your-Customer : Identity Verification Procedure) and AML(Anti-Money-Laundering) are procedures to protect contributors and projects from illegal money laundering activities, and ads clarity for the participants.
  • Private ICO participants & Pre ICO participants through platforms of partnering companies will be given a separate notice.

[1. KYC Application Submission]

  1. Submission Period : Mar. 26, 2018 14:00 ~ Apr. 22, 2018 14:00 (KST/UTC+9)
  2. Submit KYC survey form on YGGDRASH Official Website
  • Official Website : https://yggdrash.io
  • Enter biographical information (name, gender, date of birth, nationality, residence etc) and upload a picture of ID card.

3. Accepted Form of Identification (Must Include photo)

  • Passport, EU ID card

4. Unacceptable Form of Identification

  • Credit Card
  • Facebook Profile
  • Student card
  • Identification form without a photo
  • Expired Passport

5. Please be sure to submit accurate information within the submission period. If KYC application is not submitted or the information is insufficient for the KYC process, your verification will be DISQUALIFIED. Detailed guide on how to apply to the KYC will be announced on the next post.

[2. AML Process]

  1. Processing Period : For 4 weeks after KYC Application process completion.
  2. KYC/AML are the procedure for identifying contributors and their qualifications in order to protect YGGDRASH contributors and project from illegal activities. Kindly understand that additional information/documentation may be requested.
  3. More details about Refund Process Guidelines will be posted after KYC/AML completion.

[3. Unlock of the Received YEED Tokens / Refund Process]

  1. Period : For 4 weeks after validation of KYC/AML.
  2. During the Period, YEED will be unlocked for those who have passed KYC, and Refund Process will begin for the rest. The Refund process will allow to retrieve the locked YEED and refund ETH that was contributed for YEED.
  3. The Refund Process & Guidelines will be announced.
  • THE YGGDRASH TEAM DOES NOT ASK FOR A FEE OR CRYPTOCURRENCY TRANSACTION FOR THE KYC PROCESS!

Reality Into a Virtual World

<YGGDRASH TEAM>

--

--

MCS Token Official
YGGDRASH = MCS Token

THE ESSENCE OF THE MCS ECOSYSTEM AND THE ONLY TOKEN FOR YOUR FINANCIAL FREEDOM