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What is KYC and why is this verification required?

KYC is the abbreviation of Know Your Customer/Know Your Client. Due to anti-money laundering and counter terroris financing regulations, we are required to perform a KYC check for all Leondrino users who want to use and/or invest in branded tokens (Leondrino currencies).

The Leondrino team and the brand companies behind the Leondrino currencies need to check each investor’s identity to ensure that we comply with anti-money laundering and counter terrorist financing regulations.

Depending on the token class of the token and the amount of tokens you wish to purchase as well as how you want to use the branded tokens (for paying for goods and services or as a pure investment), you must provide certain requiered information during your KYC check.