Why ApolloX requires KYC (Know Your Customer):

KYC procedure is required under existing AML/CFG legislation globally. In additional to the Monetary Authority of Singapore Act, the United Nations Act,and the TFSA additionally set out prohibitions and sanction requirements which are imposed on non-financial institutions.

TL;DR -> It’s the law.

KYC/Whitelist Form and Period:

The KYC application will be available starting Aug 31st 10AM PST, 2018. It will be available throughout the token sale period.

The KYC form and whitelist is in our ApolloX member portal

KYC form-> https://apollox.network/account/kyc

Whitelist form -> https://apollox.network/account/whitelist)

Both form musted to be submitted and approved before you can participate in our token sale.

KYC Outcome:

KYC usually takes 24 to 48 hours to process. We will inform you of the results through both email and the member portal itself. Make sure to add no-reply@apollox.network to your email whitelist so you won’t miss our notifications.

Acceptable form of Identification:

Government-Issued Passport Photo ID (encouraged)

Government-Issued National Photo ID (encouraged)

Driver’s License

Non-Acceptable form of Identification:

Student Card

Identification Card without Photo

Credit Card

Club Membership Card

KYC Submission Disqualification Factors:

You will be disqualified if:

-you are residents of the U.S. and China, as well as those located in a jurisdiction where the Token Sale is prohibited, restricted or unauthorised in any form or manner whether in full or in part under its laws, regulatory requirements or rules

-you have submitted incomplete documents, poorly-taken selfie photographs and we are unable to verify your profile