To participate in Bitfinex Token Sales, users will need to pass through Know Your Customer (KYC) verification process through Synaps. KYC requirements may change depending on each token sale, however, basic KYC information required is likely to include:
- Email address
- Date of Birth
- Telephone Number
- Passport / Identity Card / Drivers License
- Eligible proof of address requirements:
- Banking statement, utility bill or government document (council, property or residential tax) that is either a scanned or digital copy, not older than 90 days
- The document must include your first name, last name, postal address, issue date, Account Number / Customer Number / Customer ID, Issuing/sending Company Name/logo
Submitting KYC verification documents in English will ensure a faster result.
As KYC requirements differ for each Token Sale and you will need to check the relevant page for each new sale.