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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