← Back to 2017 Archive

KYC and AML Result Notification

KYC and AML Result Notification

TL;DR

"The KYC+AML verification process is completed!"

November 27, 2017

Greetings from the ICON Team,

The KYC+AML verification process is completed!

The verification results have been sent to your individual emails. The ETH refund process will begin for those who did not submit KYC information or did not pass the AML verification process.

If you did not receive the result notification email, please leave your information through the link below and we will contact you individually. (Not available via chat room or email inquiry)

https://goo.gl/forms/f4Hv35JXafUfoo763

For Gmail users, the email is automatically categorized in the “Promotion” tab, so please make sure to check the “Promotion” tab.

To prevent our mail from being automatically categorized as spam in the future, please register the official email address ([email protected]) in your address book.

[Post KYC+AML Schedule]

1. Verify members on the refund list (Until Dec 4th, 2017 | 13:00 KST/UTC+9)

  • In-depth verification process to ensure that contributors who passed the KYC+AML process are not included in the refund process
  • Notify refund subjects that they have been selected for the refund process. Notify KYC applicants who submitted incorrect information.

If the contributor’s Token Sale Email and the “KYC Submitted Email” do not match, then the contributor will be flagged as “Non-KYC-Participant” and will be subsequently included in the refund process. If you submitted the wrong email address please contact the ICON team individually.

Example)

### 2. The ETH refund process will begin in December

  • ETH will be refunded to the contributor’s ETH address. Therefore, the refund ETH address cannot be changed.

3. Contributors who passed the KYC+AML process will proceed to the “Token Unlock Process” (unlock schedule will be announced in the future).

  • The token unlock process will be announced after the refund process is concluded
  • Detailed unlock dates will not be revealed in advance in order to prevent scam attempts.

Thanks for your interest in the ICON project. The ICON team will do our very best to verify every participant and ensure the safety of our contributors.

Hyperconnect the World
ICON Team

______

[ICON official community]

Homepage : https://icon.foundation
KakaoTalk : https://open.kakao.com/o/gMAFhdS
Medium (ENG post) : https://medium.com/helloiconworld
Brunch (KOR post) : https://brunch.co.kr/@helloiconworld
Reddit : https://www.reddit.com/r/helloicon/
Twitter : https://twitter.com/helloiconworld
Facebook : https://www.facebook.com/helloicon/