KYC — Know Your Customer

KYC processes are an industry standard for financial services and crypto exchanges. It’s one of the most important functions in the fight against money laundering and criminal activity by collecting and verifying customer information. KYC checks can feel like an annoyance, but they provide a great deal of security. These checks improve trust in the industry and help financial service providers manage their risks. A KYC process will be enforced for those holders that want to claim allocations in our store only requiring the following information:

Complete KYC on SUMSUB

KYC Everyone can follow a simple step-by-step process to KYC correctly in our Spectre Store (including US citizens) You can KYC here → REQUIREMENTS

  • Your identity document (Passport, Driver's license, ID card, Residence permit)

  • Proof of residence not older than 3 months

  • The wallet address you will want to use in our store

Last updated