TorkPad
  • TorkPad Overview
  • What is torkpad?
    • Why TorkPad Launchpad ?
    • How We Different From Others ?
    • Vision & Mission
    • Mechanism for IDO
    • Project Selection
  • token details
    • Token Information
    • Utility
    • Tokenomics
  • TorkPad Ecosystem
    • Roadmap
    • Staking Ecosystem
    • Tier System
    • Decoding TorkPad Tiers: A Comprehensive Guide to Token Allocation in Crypto IDOs
  • Contributing To Our IDO
    • Instructions for Purchasing IDO
      • How to set up a Tron wallet and link it to TorkPad
      • How to set up a Sui wallet and link it to TorkPad
  • Security
    • Our Audit
    • KYC
    • IDO Rules
      • Secured IDO
      • Autonomy IDO
  • Help
    • Disclaimer
    • Contact
    • Social Links
    • FAQ
  • Partners
    • Marketing Partners
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  1. Security

KYC

Know Your Customer

We have implemented a KYC system to prevent money laundering:

TorkPad, unlike other IDO platforms, requires only the process to be completed once TorkPad will comply with data protection legislation to protect the user's data. KYC verification is required for all TorkPad IDO users as well as the project launch team. Users must upload the following files:

  1. National ID (Passport/Driving License/National ID)

  2. Evidence of Residency

  3. Verify your phone number and email address.

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Last updated 2 years ago