If you’ve been following the world of cryptocurrency you’ll have noticed that regulation is a term that keeps on coming up time and time again. Right from the start, our team has been determined to follow the best legal advice to make sure that we protect our community and the entire Verasity project.

Our legal counsel has concluded that in order to make sure Verasity is compliant with global regulatory guidelines, Know Your Customer (KYC) / Anti-money laundering (AML) procedures must be mandatory for anyone wanting to participate in our Token Sale or Airdrop.

Verification is normally a quick and seamless process. However, if your submission is flagged for manual verification then it may take up to 48-hours.

If you fail AML checks, Verasity is legally unable to enter any dialogue around why you failed AML or even tell you that you failed AML.

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