Hello Everyone!

Thank you for supporting VELIC, and your interest in our project.

To fill out VELIC’s KYC form on our website, here are set of instructions to help you get through the KYC registration process. Please be advised below.

Here are a few things that you need to be aware of!

Please fill out the form in English or a language to exactly match with your Photo ID ※ Note: the following languages are not supported: Hindustani and Arabic For the compatibility issue, use the latest version of VELIC’s recommended web browsers: ‘Chrome’ After finishing the registration for KYC, the approval process takes up to ‘72 hours’, so please be patient and we will send you a confirmation email once the process is finished.

What you need

Photo ID

Your photo, issuing agency (Government), unique number, name, date of birth and nationality must be revealed to verify your identity. Passport is most advantageous and preferred, other acceptable IDs are driver’s license, government-issued IDs. Proof of photograph with Memo

KYC Registration

1. Signing Up

Visit the official website velic.io, and click the “Sign Up” button on the top-right corner. When SignUp window pops up, click on the Sign-up tap to proceed.

To sign up, enter in your email address and set up a password. Once you set up the account, the confirmation letter will be sent out to the email address you used for signing up. Press the “Verify Email Address” button, and it will switch to the homepage screen and it will activate your account.

LEVEL1 E-MAIL VERIFICATION

After completed LEVEL1, let’s go to LEVEL2 to complete a two-factor authentication to prove your digital identity using GOOGLE OTP of ‘Authenticator’

LEVEL2 OTP VERIFICATION

2. Filling out your KYC form

While Level2 is activated, keep continuing to filling out the KYC form.

LEVEL3 IDENTITY VERIFICATION

2–1) Personal Info

Name.

Please fill in ‘First Name(Given Name)’-‘Last Name(Family Name)’ sequence. Quite of many participants mistakenly type in his/her Last Name in the First Name column. So be careful.

Gender.

It is a column to check ‘sex’. Please check the legally recognized gender for Male or Female.

Nationality.

It is a column to fill in ‘Nationality’. You can either scroll down or type in your Nationality.

Passport or ID.

Please make sure to type in the right number.

Date of Birth.

Be sure to fill in the order of ‘YearMonthDay’ (e.g 20190131).

2–2) Proof of Identity

Upload ID image.

Click ‘Upload’ to upload the ID image and, the File Size should be under 4MB. When submitting, please make sure that the entire information page is clearly visible without any reflection or shaking, and that the expiry date of the identification has not passed.

Please make sure that the typed-in information and the ID information are an exact match.

※ Note: Account should be suspended if you process KYC with different identification in multi-account.!

Selfie with ID photo page.

Click ‘Upload’ to upload a photo of your selfie with the Identification that is same as the one previously submitted attached with a NOTE (A Note format should be as following: VELIC/ YEAR-MONTH-DATE). Photo taken with a different identification will be rejected. If you cover your face with a hat or sunglasses etc, you will be rejected as well. Please check that it is not difficult to identify due to shaking or light reflection.

KYC registration is now completed. If you have filled all the information successfully, please click the ‘Confirm’ button to finish. Once you are approved, the confirmation e-mail will be sent out to you by VELIC. As shown below:

LEVEL3 KYC Verification Complete

And again, it takes to proceed in a maximum of 72 hours, so please be patient.! If you have any questions, please contact us at e-mail support@velic.io.

If you have been rejected (we’ll send you a rejection email about the reasons in detail), that’s OK. It may have to do with a couple of errors in the form or some things may need clear verification (such as your passport/ID photo or typo etc…). All you have to do is fill out the form again and ask us.

So far, we’ve walked through how to fill out VELIC’s KYC form!

Thank you very much for filling out the form!

VELIC TEAM