Why it seems to me you took a very bad start, I see that your project is under threat because of the strong requirements verification of participants the bounty of the companies, and in General, - why ask for papers? why not simply do the documents that grant the public authorities? well, let's say you are organizing a vacation somewhere and I for example are constantly traveling and do not see any opportunities to prove their residence right now. That's how many people who are in possession of documents but don't have your papers? you just cut off from a large number of investors who you do not know about and a considerable number of investors who do not want to contact you.
Hi! Thank you for sharing your concern. We are sorry if you didn`t pass the whitelist, however, we believe that higly-qualified KYC is the key to be on the high level of professionalism. There are some reasons: Establish Credibility with Banks, Get Ahead of the Compliance Curve, Long Term Legitimacy, Improved Public Perception, Expanded Reach, Post Funding Tracking, Avoid Regulatory Fines. We seek your understanding.
