KYC & AML Process for the RightMesh Token Generating Event

Brianna MacNeil
RightMesh
Published in
6 min readJan 11, 2018

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Thank you for your interest in the RightMesh Token Generating Event. This article will explain our KYC process which must be completed in order to participate in the TGE. The KYC (know your customer) and AML (anti-money-laundering) process for RightMesh is being managed by Bitcoin Suisse.

You must complete the KYC and AML process and be approved in order to contribute to either phase of the Token Generating Event.

Please note that it takes approximately 2 business days for your registration to be reviewed by Bitcoin Suisse. If you intend on contributing to this TGE, we strongly recommend registering with Bitcoin Suisse as soon as possible to ensure your application will be reviewed in time.

Steps to complete KYC & AML:

  1. Visit https://bitcoinsuisse.ch/rightmesh and click Register.
  2. You’ll be redirected to the Bitcoin Suisse login and registration page (https://ico.bitcoinsuisse.ch/). Sign up with your Google account or provide an email and password to begin.
  3. Next, you’ll need to confirm your email address. Visit your email provider and verify your email.
  4. Return to the Bitcoin Suisse site and provide the required information which includes: Personal information (eg. name, address & contact information), ID or passport (photo of ID or passport and selfie with ID or passport), Proof of residency, Filled and hand-signed Form A (Confirmation and beneficial ownership (UBO) for digital assets) and Form 1A (Customer Profile).
  5. Once you submit your application, Bitcoin Suisse will review the provided information which typically takes approximately 2 business days. You will receive a confirmation email after your application has been reviewed.
  6. A few days before the TGE, Bitcoin Suisse will contact all registered parties and remind them of the event. You will also be contacted on the day of saying that Registration is now open. You will then need to return to Bitcoin Suisse and click ‘Register’ (the button will be active on that day) to get into the queue for contribution.
  7. On February 15th, 2018, the Pre-Contribution Period for the RightMesh TGE will be opened on the Bitcoin Suisse platform. The exact start time will be announced closer to the date.

** Please note, the “Register Now” button for the RightMesh TGE within the Bitcoin Suisse site will be disabled until the Public Pre-contribution Period begins.

Acceptable ID and Proof of Residency

Your ID must meet the following requirements:

  • ID needs to be a valid and official ID
  • ID needs to have your name, date of birth and date of expiry on it
  • ID needs to have a recent picture on it
  • The ID needs to be in Latin letters otherwise it needs to be translated and notarized.

In your Selfie ID, your whole face needs to be visible and the whole ID/passport needs to be visible and readable. The ID in your Selfie ID has to be the same as the uploaded ID image.

Proof of residency must show the address where you live, not your work address or place of birth.

Approved documents for Proof of Residency include:

  • Utility Bill (with your current address on it)
  • Bank statement (with your current address on it)
  • Residence permit (with your current address on it)
  • Valid ID (with your current address on it)
  • Official Residency Affidavit
  • Tax statement (with your current address on it)

Documents that will not be approved for Proof of Residency include:

  • Restaurant bill
  • Envelope with address on it
  • Cut off documents
  • Delivery slip
  • Shopping bill
  • Documents older than 6 months

If you require any assistance with registration on the Bitcoin Suisse site, please contact tge@rightmesh.io.

TGE Details:

  • Start Date: February 15, 2018
  • Hard Cap: USD $30 Million
  • Total Token Supply: 129,498,559 MESH
  • TGE Allocation: 38,850,000 MESH (30%)
  • Price Per Mesh Token: $1.00 USD

Token Generating Event Schedule:

Phase 1: Public Pre-contribution Period (20% bonus)

February 15, 2018 — February 28, 2018 or until the Pre-Contribution hard cap is reached.

Phase 2: Crowd Contribution Period (no bonus)

Start date will be announced on Telegram and Twitter following the closing of the Pre-Contribution Period.

Canadian and United States residents are expressly excluded from contributing in exchange for any RightMesh Tokens in the pre-allocation or crowd contribution. The public allocation will require a minimum contribution of $1,000 USD equivalent. All contributions through Bitcoin Suisse. You must pre-register at bitcoinsuisse.ch/rightmesh.

Accepted Currencies

Exchange rates set based on date of funds received.

  • BTC
  • ETH
  • USD
  • EUR
  • CHF
  • GBP
  • DKK
  • SGD

THIS IS NOT A PROSPECTUS OF ANY SORT

This document does not constitute a prospectus of any sort; it is not a solicitation for investment and does not in any way pertain to an offering of securities in either Canada or the United States, and Canadian and United States residents are expressly excluded from contributing in exchange for any RightMesh Tokens in the public contribution offering. This document constitutes a description of the RightMesh platform and the functionality of the RightMesh tokens; it is for informational purposes only and may change as the RightMesh technology develops over time.

DISCLAIMER:

This Article is for information purposes only. Left of the Dot Media Inc. (dba Left), RightMesh GmbH (a Swiss Company in Incorporation), and all affiliated and related companies do not guarantee the accuracy of the conclusions reached in this

This Article, is provided “as is” with no representations and warranties, express or implied, whatsoever, including, but not limited to: (i) warranties of merchantability, fitness for a particular purpose, title or noninfringement; (ii) that the contents of this Executive Summary are free from error or suitable for any purpose; and (iii) that such contents will not infringe third-party rights. All warranties are expressly disclaimed. Left, RightMesh GmbH and its affiliates expressly disclaim all liability for and damages of any kind arising out of the use, reference to, or reliance on any information contained in this Article, even if advised of the possibility of such damages. In no event will Left, RightMesh GmbH, or its affiliates be liable to any person or entity for any direct, indirect, special or consequential damages for the use of, reference to, or reliance on this Article or any of the content contained herein.

Recipients are specifically notified as follows:

  • No offer of securities: RightMesh Tokens (as described in the RightMesh White Paper) is not intended to constitute securities in any jurisdiction. This Article does not constitute a prospectus nor offer document of any sort and is not intended to constitute an offer or solicitation of securities or any other investment or other product in any jurisdiction.
  • No advice: This RightMesh Article does not constitute advice to contribute in exchange for any RightMesh Tokens, nor should it be relied upon in connection with, any contract or contribution decision.
  • No representations: No representations or warranties have been made to the recipient or its advisers as to the accuracy or completeness of the information, statements, opinions or matters (express or implied) arising out of, contained in or derived from this Article or any omission from this document or of any other written or oral information or opinions provided now or in the future to any interested party or their advisers. No representation or warranty is given as to the achievement or reasonableness of any plans, future projections or prospects and nothing in this document is or should be relied upon as a promise or representation as to the future. To the fullest extent, all liability for any loss or damage of whatsoever kind (whether foreseeable or not) which may arise from any person acting on any information and opinions contained in this RightMesh Article or any information which is made available in connection with any further enquiries, notwithstanding any negligence, default or lack of care, is disclaimed.

Risk warning: Potential contributors should assess their own appetite for such risks independently and consult their advisors before making a decision to contribute in exchange for any Rightmesh Tokens.

This article is for informational purposes only and may change as the RightMesh technology develops over time.

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Brianna MacNeil
RightMesh

₿ the change you want to see in the world. Global Development Studies @ Queen’s University. Manager, Global Partnerships & Strategy @RightMesh.