Reminder — KYC is a MUST for receiving your TOKENS!
Why is it important to complete KYC?
Know Your Customer (KYC) is the process of a company verifying the identity of its clients and assessing potential risks of illegal intentions for the business relationship.
The objective of KYC is to prevent the Bubbletone project from being used by criminal elements for illegal purposes, including money-laundering, tax evasion and terrorist financing.
This procedure also enables the Bubbletone team to better understand its customers and their financial dealings. This helps the team manage their risks prudently.
Bubbletone team ensures that all the relevant data protection laws are respected in the course of the process and that users’ data cannot be used for any purpose other than for KYC verification.
What should I do to pass KYC?
To complete KYC, users have to log into their personal accounts at the ICO website https://ico.bubbletone.io/login. Then a user is asked to fill in нan online form with their basic credentials (name, surname, date of birth, etc.) and upload scans of their ID documents as well as pictures of themselves.
Can US citizens pass KYC?
US citizens cannot have their KYC approved since only accredited US investors have the right to buy UMT tokens.
Who else cannot have their KYC approved?
We also don’t distribute UMT tokens to the citizens of the following countries: Cayman Islands, Burundi, Central African Republic, Cuba, Democratic Republic of Congo, Iran, Iraq, Lebanon, Lybia, Somalia, Syria, North Korea, Sudan, South Sudan, Venezuela, Yemen and Zimbabwe.
What happens if I don’t complete KYC before the token distribution is over?
All crowdsale participants who don’t complete KYC, won’t receive any tokens! We kindly ask all those crowdsale participants who haven’t completed their KYC to hurry up. Only 3 days left until the start of the distribution.
