Dear Sharpay tokens holders!
We, Sharpay Inc. (registered in Belize), follow the “Anti-Money Laundering And Combating the Financing of Terrorism (AML/CFT) Guidelines” issued by the Central Bank of Belize, therefore, we will perform KYC (Know Your Customer) procedure for all our buyers.
As some of our buyers might notice, we have started the KYC procedure at the beginning of last week. Some of our buyers saw the KYC buttons in their personal accounts. But unfortunately, around the same time, we were under a phishing attack. We had to stop the KYC procedure immediately to protect our users’ data.
We successfully resisted the phishing attack. We made sure that all the data of our buyers were safe, all buyers’ tokens were securely protected and the impact of the attack was minimal to us. And now we will start the KYC procedure.
The KYC aims to protect Sharpay Inc. from money laundering and financing of terrorism risks. To pass the KYC, please go to your personal account on https://sale.sharpay.io/ (ONLY on this site!).
🔸 If you have 150,000 or more Sharpay Tokens:
You will need to complete a FULL KYC with supporting documents. You will see a KYC section next to your account balance (https://sale.sharpay.io/cabinet/home) and you can click “Start” to begin. You will need to upload the following documents: “Proof of identity”, “Selfie with the proof” and “Proof of address”.
🔸 If you have less than 150,000 Sharpay Tokens:
There will be no KYC button for you and you will need to complete a SIMPLE KYC, please go to your “Profile” section (https://sale.sharpay.io/cabinet/profile) and fill in all the required fields: “Full name”, “Phone”, “Age” and “Country”.
Once you have submitted all the required documents (for Full KYC) and fields, and they were reviewed by the system with no problems, your KYC will be considered passed. The verification process usually takes a few minutes, but it may take up to 24 hours. The result of Full KYC will be sent to your personal email, you can also check it on your account (https://sale.sharpay.io/cabinet/home).
In some cases, we will require some buyers who are considered to be suspicious by our system to complete the FULL KYC even they have smaller balances, but we will not disclose the criteria and the standards.
We have a very authoritative partner for the KYC process, Sum And Substance Ltd. (http://sumsub.com). We do not store your personal data. All the personal data is processed and stored by our partner, Sum And Substance Ltd, in accordance with the requirements of regulators from different countries.
Simply fill in all the required fields and upload all the required documents for the KYC. If you do not pass the KYC we will contact you directly and notify you about further steps. If you have any questions, or you have difficulties with passing the KYC, please contact us via firstname.lastname@example.org
The next stage after KYC will be the token distribution. Stay tuned for more updates!
“Anti-Money Laundering And Combating the Financing of Terrorism (AML/CFT) Guidelines”: https://www.centralbank.org.bz/docs/default-source/2.5-money-laundering-terrorism(prevension)-act/aml-cft-guidelines-june-2010.pdf?sfvrsn=2
In Sharing We Trust!