What Information Do We Collect & Assess for KYC?
Information We Will Collect and Assess:
For Creator:
Full Name
Email
Mobile Number
Nationality
Identification Number (e.g. Identification Card, Passport Identification Number
Address
Proof of Identification
Bank Account Holder Name
Bank Account Number
Bank Account Currency
Bank Address
Bank Country Code
Bank Swift Code
For Organization:
Legal Business Name
Country
Company Registration Number
Business Type
Industry
Business Website
Business Proof of Address
Tax information
Shareholder Name
Shareholder Email
Shareholder Mobile Number
Shareholder Identification Number (e.g. Identification Card, Passport Identification Number)
Shareholder Nationality
Shareholder Job Title
Shareholder Address
Shareholder Proof of Identification
Business Bank Account Holder Name
Business Bank Account Number
Business Bank Account Currency
Business Bank Address
Business Bank Country Code
Business Bank Swift Code
How we collect, store, use and protect your personal data:
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