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:

Kindly refer to our Privacy Policy for more information on how we collect, store, use and protect your personal data.