🏆KYC SERVICES

At TonSale, the safety and trust of our investors are of utmost importance to us. In our unwavering dedication to combating scams and fraudulent schemes, we have implemented robust features and tools to empower you to make well-informed investment decisions. As you explore our list of presales, you may come across projects adorned with a KYC badge – a symbol of enhanced security and transparency. This section aims to demystify KYC and introduce a valuable addition, the KYC badge, designed to elevate trust and security for all stakeholders.

Understanding KYC

Exclusively for Project Owners

KYC, or Know Your Customer, is an intricate identity verification process tailored specifically for project owners. Similar to the KYC procedures required when opening a trading account on major exchanges like Binance, project owners go through this process by submitting valid identification documents such as passports or national IDs through our automated platform.

What KYC Means for You?

The KYC process serves as a crucial deterrent against scams and fraudulent activities, ensuring that project owners are indeed who they claim to be. In the event of fraudulent activities:

We expose the identities of the project team members.

This information becomes public for those seeking legal action.

Investor Alert!

If you suspect a project to be a scam and possess evidence, please reach out to us promptly. We will thoroughly investigate your claim and keep you updated on our findings.

Responsibility of Project Owners

To instill trust among investors, we highly recommend that project owners contact our KYC Manager on Telegram and apply for KYC verification. This step adds legitimacy to your project, and the KYC process typically takes 24 - 48 hours.

KYC on TonSale exemplifies our commitment to creating the most secure and trustworthy launchpad. Join us in revolutionizing the crypto industry while upholding our accountability in this decentralized world.

KYC Payment Agreement

By making the payment for the KYC processing fee, you explicitly agree that:

No Refunds: In any circumstances, you are not eligible for a refund of the KYC processing fee. Once the payment is made, it is considered non-refundable.

Honesty Requirement: Throughout the KYC process, it is essential for you to be honest. This includes using your genuine documents, legal name, and accurately representing your role in the project. Failure to adhere to these honesty requirements will result in immediate cancellation of your KYC, and no refund will be provided.

Important Disclaimer

Receiving the KYC badge does not imply endorsement or recommendation by TonSale for the respective project. Hosting an Ask Me Anything (AMA) session or any associated activities with a project does not constitute approval or recommendation. TonSale operates as a decentralized platform, and users are encouraged to conduct their own research (DYOR) before making any investment decisions.