How to Whitelist for FANTOM— A Step-By-Step Guide
Whitelisting is a process in which you provide information about yourself to be included in a “Whitelist.” Whitelisting will allow you to participate in FANTOM’s Crowdsale.
Whitelisting requires you to submit your personal information, including your residential address, passport copy and a selfie. This is important to comply with the relevant Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations to ensure proceeds to FANTOM are not from criminal activities or sanctioned funds. If you want more information about the Whitelisting process, please see here.
You will need to have the following documents ready:
- Picture of yourself (such as a Selfie) from the shoulders up. Your picture should match the picture in your passport.
If you have everything ready, you can proceed to the following steps. Remember, EVERY STEP WILL BE DONE VIA FANTOM WEBSITE ONLY (https://fantom.foundation).
Note: If you see the following error:
Please refresh and try again.
FANTOM has implemented checks to prevent Cross-Site Request Forgery (CSRF).
- Sign in / Registration
Fill out your email address, nickname (any name will do), and your password twice. Both password fields should match:
2. Email verification
You will then receive an email. Click the email verification link to verify your email. You should be redirected to the following:
3. Know-Your-Customer — submitting your personal information
Fill out all the relevant information to prove your identity. Make sure all information is 100% accurate (including ensuring your entered name matches the name in your passport). Failure to do so may cause your AML/KYC application to fail, requiring you to try again.
Note: Please make sure you are not a resident / citizen of the following countries that are not allowed to participate in the Crowdsale.
Afghanistan, Australia, Central African Republic, China, Democratic People’s Republic of Korea (North Korea), Democratic Republic of the Congo, Eritrea, Ethiopia, Guinea-Bissau, Iran, Iraq, Japan, Korea, Lebanon, Libya, Myanmar, Somalia, South Sudan, Sri Lanka, Sudan, Syria, Tunisia, United States, Vanuatu, Yemen, Zimbabwe.
Let’s look at it in details.
B) Country of Residence, Gender, Nationality (+ Zip Code)
C) Name & Date of Birth
D) ETH Address
E) Selfie and Passport
F) ID Expiry Date & Checkbox
G) Select all checkboxes