RE: KYC: Please be aware of the following requirements for KYC. EVERYONE.

31 Mar 2018, 09:34

RE: KYC: Please be aware of the following requirements for KYC. EVERYONE · Passport (identity page) or national ID document (front and back) (we may allow driver’s licences in isolated cases). · Proof of residence (see below for examples) In some cases, we may ask for proof of wealth where applicable (e.g. salary payslip, certified investment/savings certificates, signed letter from solicitor, bank statements, etc.) Restrictions: Due to regulatory restrictions around the world, Quant Network will not offer its TGE to or accept any funds from Citizens and Residents of the United States of America, Residents of China (Mainland) or FATF sanctioned countries and regions North Korea, Syria, Iran, Cuba and Crimea Region. If you are a foreign national living in any of the above-prohibited countries or regions (USA citizens are entirely excluded due to regulatory restrictions), you may register as a resident of your home country, so long as you have the required documentation. ADDITIONAL REQUIREMENTS FOR LEGAL ENTITIES If you are a legal entity, you need to submit the following documents: · Contact person full names (incl. middle names) (i.e. person applying on behalf of the company, representative) (see documentation under Everyone) · Proof of legal representation (Power of attorney document) · Form A outlining beneficial owners with greater than 25% equity in the legal entity (this will be downloadable from the Quant Network TGE platform for you to print and sign and upload) (see documentation under Everyone) Restrictions: Due to regulatory restrictions around the world, Quant Network will not offer its TGE to or accept any funds from institutions with a registered address in the United States of America, Institutions with a registered address in China (Mainland) or FATF sanctioned countries and regions North Korea, Syria, Iran, Cuba and Crimea Region. ACCEPTANCE AND REJECTION Quant Network reserves the right to request additional information and documentation, e.g. financial statements. Quant Network reserves the final right to accept or reject any application without assigning any reason thereof. DOCUMENTATION GUIDELINES Identification – Individuals · Electronic scans must be clear and high quality (png, jpg or pdf) · Passports and National Identity Cards are preferred, and in isolated cases, drivers licenses may be accepted. Proof of Residence - Individuals · Electronic scans must be clear and high quality (png, jpg or pdf) · Council / Local Authority Tax bill, or Bank statements and Utility bills dated within the last 3 months (no mobile phone bills), or Government correspondence i.e. personal tax bill · Name and address on the documentation must correspond to the name and address used for token purchase