What data/documents do I need to provide during a KYC check?

During a KYC Light check, you need to provide your full name and address details as well as your phone number and date of birth. You can do so by filling your data in the Leondrino Profile page of your Leondrino user account.

During a KYC ID check, you need to provide a valid government-issued ID in addition to the data requested during KYC Light check. Your government-issued ID must not be expired and must have your photograph on it.

In some cases, a KYC Video ID check may be necessary.

If you are a US citizen, you may only participate in a token sale if you provide proof of being a so-called Accredited Private Investor, as defined in Rule 501 of Regulation D issued under the Securities Act of 1933. To prove this, it is sufficient to fill out the form provided in the KYC process, namely ACCREDITED INVESTOR CERTIFICATION, and sign it, let your own tax adviser confirm it and then upload this document within your Leondrino Wallet. Done.