Thank you for your interest in Ethx.co, In this post we will explain the implementation of KYC and the detailed KYC procedure. Ethx has implemented KYC in order to protect against rapidly changing international regulations. By implementing KYC, the Ethx project will be protected from legal risks and provide the foundation for a more stable development environment, and better enable the community connections.
Visit the official Ethx website (https://ethx.co), click the “KYC” tab, available over the bottom left side of your dashboard follow and the instructions.
KYC User details.
Submit your Personal information as required over the form. After submitting your personal details accurately, a new window appears with four different tabs
This step will be the first step as when you logged in your profile a popup appears in the middle of the dashboard, in which you have to click over the tab to verify your email ID. Once you click that button, an email will be sent to your registered email ID and while you click on that verification link and make a login over ethx.co, your email ID will be verified successfully.
To verify phone number the user should:
• Log in to account
• Fill in cell phone number (without international country code)
• Click «Mobile Verification» to get a call from the number starting with +90XXXXXXXX
• As soon as the missed call arrives - insert the last six digit of that number over the form.
• Click «Submit»
• Verification of the cell phone number is completed!
Note: if you haven't received a call, please contact our Support team and provide a cell phone number in international format +[Country Code]-[Mobile Number]
During address verification, you have to provide a document in which your name and address is clearly displayed and your name and address should be displayed in the English language as well.
For address verification are accepted the following documents:
• utility bills (water bill, electricity bill, gas bill, etc.)
• bank statement
• mobile phone bill
• cable bill
• credit card statement, etc.
Utility bill/bank statement or any other bill provided for verification has to match the following criteria:
• it has to be a copy of the paper (not online) bill
• bill has to be in the name of the user
• bill has to contain user address
• bill has to contain a date (for the last 2 months).
Sample Utility Bill
As soon as the phone number is verified, the user is welcome to verify his/her identity and address by uploading the required documents.
The following documents are accepted for verification of identity:
• International passport
• Government Issued ID
• Driver’s license
Documents to upload
Clear copy of Government Issued ID. Front and Back Image of the document(passport, Driver’s License, and Government Issued ID)
Photo of yourself holding your ID (ID must be visible)
A sample of ID submission:
Note: All photos have to be in high resolution with all details to be visible on the photo.
After you upload documents for verification, our Verification team will carefully check them. If any additional documents are required, you will be notified.