Example below shows how to go through AML/KYC procedure if you wish to participate in Mozo token sale.
First you should sign up an account at http://ico.mozocoin.io
Input your ETH Wallet Address > Click Save
Input the amount you want to invest > Click Buy MOZO.
Investors who invest more than 19,999 SGD (15,000 USD) are required going through AML/KYC procedure.
Follow the instruction to process the verification. Click Help on the up-right corner or visit http://sumsub.com/how-to-pass-verification to learn more about the AML/KYC guideline.
You need to complete the process in 4 main steps.
Step 1: Fill in your personal data
Step 2: Upload a scan of your proof of identity
Step 3: Upload your selfie together with the proof
Step 4: Last step, finish with your proof of address
If your KYC/AML information is correctly verified you will get a confirmation email and will not need to do anything more.
If there was a problem with the reception of the documentation, the Mozo team will request you to resubmit new or higher resolution documents. We will notify you via email.