KYC SmartID Token, Cryptocurrency, New Asset Class
Yes, Legal name, Resident Address, Photo ID
SmartID™ – SEPA
The KYC SmartID Token, ‘Know Your Customer’ (‘KYCT’) is a new class of Tokenized Tracking Asset that is used as the name implies, Banks are required by Regulators to know the true identity of their customers, KYCT is basically establishing and recording the true identity of clients based on official documents. The minimum information/documents required are a name, present & permanent address, date, and place of birth, nationality, nature of work, contact numbers, tax identification number, specimen signature, and source of fund.