Zonko KYC

KYC is only for Project Owners

As you know, at Zonko we prioritize the safety and security of our investors above all else. We're committed to combating scams and rug pulls, which is why we've implemented various features and tools to empower investors to make well-informed decisions when considering presale investments.

While browsing through our list of current and past presales, you may have noticed that certain projects feature a KYC badge next to their names. This brief article aims to clarify what this badge signifies and its implications for all stakeholders.

Understanding KYC

At Zonko, Know Your Customer (KYC) entails a process of identity verification to ensure that the individuals behind the projects are who they claim to be. This involves submitting identification documents (such as a passport or national ID). While KYC verification for project owners is not mandatory, it significantly enhances investor safety and boosts the likelihood of achieving higher fundraising goals in your presale or fair launch.

How to KYC?

If you wish to obtain the KYC and DOXX badges for your project's fair launch or presale, feel free to reach out to us via Discord. Simply send a message to one of our developers or admins, and we'll provide you with step-by-step guidance through the process. KYC'ing your project is completely free.

Their identities will be disclosed

This information will be made publicly available for those considering legal action against the local authorities of Zonko.

To investors: Should you have substantial concerns about a project and possess evidence of fraudulent activity, please contact us immediately with as much supporting evidence as possible. We'll investigate your claim and provide you with the outcome of our assessment.

To project owners: If you wish to instill trust and legitimacy in your project, we strongly encourage you to reach out to us on Discord and initiate the KYC verification process. This validation enhances the credibility of your project. KYC typically takes 24-48 hours, so we advise prompt action.

Doxx Badge

The Doxx badge represents the latest enhancement to Zonko, aimed at encouraging project owners to publicly associate their identities with their projects. This not only facilitates greater verification but also enhances security for investors.

To qualify for the Doxx badge, you need to:

Complete KYC with Zonko Upload a video AMA to YouTube and share it with your community via Discord and/or your Discord. The video must remain public, with community members asking questions. Upon completion of these steps, Zonko staff will verify and cross-reference both the KYC and YouTube videos. If successful, you'll be awarded the Doxx badge. And the best part? The Doxx badge is free.

Important Disclaimer

Obtaining the KYC badge for a project does not constitute an endorsement or recommendation from Zonko, even if they conduct an AMA. We strongly urge investors to conduct their own research (DYOR) before making any investment decisions, bearing in mind that Zonko operates as a decentralized platform.