KYC Service

Welcome to our new KYC page! At SafeSwap FundRaise, we prioritize the safety and security of our investors.

Our kyc service is to verify project owners

We vehemently oppose scams and fraudulent activities, and as a result, we have integrated several features and tools to empower you to make informed decisions about your investments. As you browse our list of current and past presales, you'll notice that many projects bear a KYC badge. This article aims to clarify what this badge signifies and its implications for all stakeholders.

KYC, or Know Your Customer, is an identity verification process we employ at SafeSwap FundRaise to confirm that those we interact with are indeed who they claim to be. The process involves the submission of ID documents (Passport, National ID) to an automated platform, similar to the KYC process used by major exchanges like Binance.

Why we support Kyc service

The KYC process aims to purge our platform of scams and fraudulent activities by acting as a deterrent for unscrupulous developers. If any KYC-certified team member engages in fraudulent activities, their identities will be disclosed, and the information made available to those wishing to pursue legal action.

For investors with concrete suspicions about a project, we urge you to contact us immediately with as much evidence as possible. We promise to thoroughly investigate the claim and inform you of our findings.

To project owners, we highly recommend undergoing KYC verification to enhance the credibility of your project. Please contact us in advance as the process can take 24-48 hours.

Doxing Badge

In addition to the KYC badge, we have introduced the Doxing badge as an additional measure to encourage project owners to publicly stand behind their projects. The Doxing badge can be obtained by:

• Successfully completing KYC with SafeSwap FundRaise

• Uploading a public AMA video on YouTube and sharing it with your community

• Submitting the YouTube video link to SafeSwap FundRaise for verification

Fee of KYC Badge

The cost for KYC at SafeSwap FundRaise is $300, and it can take up to 24 - 48 hours.

Disclaimer

Please note that by proceeding with payment for the KYC processing fee, you acknowledge that you are not eligible for a refund under any circumstances. Honesty is paramount throughout the process, and any discrepancies may result in immediate KYC cancellation without a refund.

Lastly, please remember that a project's possession of the KYC badge does not constitute our endorsement or recommendation of that project. We urge you to conduct your own research before investing, as SafeSwap FundRaise is a decentralized platform.