How to Guide: Datawallet KYC

In this post we give you a step-by-step overview of how to complete the KYC process to participate in the Datawallet token sale:

Step 1: Account creation

Sign up for the presale at https://tokensale.datawallet.com/sale/. Fill out the form, choose a strong password and solve the CAPTCHA

Step 2: Account Verification

Confirm your account by clicking on the link sent via email from tokensale@datawallet.com to your email address. Please note that the link is only valid for five days

Step 3: Purchase options

Select between BTC and ETH as your purchase method and input the number your would like to contribute.

Note 1: The presale requires a minimum of 50K USD worth of the selected currencyNote 2: The value of BTC/ETH will be determined the day of your transfer. The quoted conversion with today’s rate is provided for your convenience, but may not be representative of the conversion rate the day you transfer funds. All transfers will be valued as of 12:01AM GMT as listed on GDAX.Note 3: Only one currency can be selected

Step 4: Personal information

To verify your identity and ensure you are eligible to purchase DXT we require that you provide the following personal information:

• Full Legal Name This is your entire name first, middle, and last (e.g., Thomas Ace Smith)
• Residential address This is your street address (e.g., 45 Oak St.)
• Zip Code
• City
• Country of residence
• Copy of photo ID This is where you upload a high quality image of a valid photo ID (e.g., passport, drivers licence, etc.)
• Type of ID This is the type of id you just uploaded
• Nationality

Step 5: KYC verification

You will receive an email from tokensale@datawallet.com once your identity has been verified and you have been allocated space in the presale. You can check on the status of your application at any moment at https://tokensale.datawallet.com/sale/status

Note: This step may take a few days to complete

About our KYC Partner: Identity Mind

IdentityMind is the Trusted Digital Identity (TDIs) company. They offer a SaaS Platform that builds, maintains and analyzes digital identities worldwide. Their Platform allows us to perform identity proofing, regulatory identification, and detect and prevent synthetic identities, and stolen identities. Their platform includes tools that allow us to ensure we are complying with anti-money laundering, and the counter financing of terrorism (CFT). Identity Mind continuously validate and risk score digital identities worldwide through patented our eDNA™ technology to ensure global business safety and compliance at customer on-boarding and throughout their lifecycle. Their Platform securely tracks the entities involved in each transaction (e.g. consumers and merchant on-boarding, account origination, money transfers, online payments, etc.) to build a unique digital identity trust reputation. This reputation is anonymously shared between IdentityMind customers within IdentityMind’s global Identity Network.

ATTENTION

Please note that all communication will always only come fromtokensale@datawallet.com

We urge all participants to never follow any links sent out from any other source. We will never solicit any purchases or transfers through Telegram, Email, or any other platform. If you do receive such messages, please report them immediately to support@datawallet.com