KYC Certification for Crypto Project Teams

KYC Certification for Crypto Projects

At LexGuard, we provide professional KYC certification services for project owners and team members. By obtaining a KYC Verified Badge from LexGuard, projects can demonstrate accountability, transparency, and commitment to compliance, instilling confidence among their community and investors.

Once certified, projects can proudly display their KYC Verified Badge on their website, with a verification link that redirects to LexGuard.io.

The LexGuard KYC Tiers

We offer three levels of KYC certification based on the scope of team verification and jurisdictional strength:

1. Platinum Badge

   • Criteria:

     • All team members (minimum of 4) complete the KYC procedure.

     • Every member resides in a country with strong legal and jurisdictional systems.

   • Significance:

     • Maximum trust and transparency, ideal for projects aiming to attract high-profile investors.

2. Gold Badge

   • Criteria:

     • At least 2 team members complete the KYC procedure.

     • At least one member resides in a top-tier jurisdiction country.

   • Significance:

     • Robust credibility, suitable for projects with a growing team and diverse member locations.

3. Silver Badge

   • Criteria:

     • Only the project owner completes the KYC procedure.

   • Significance:

     • Entry-level trust verification, suitable for early-stage projects or solo developers.

The KYC Procedure

1. Identification Documents
   The project owner or team members are required to submit government-issued ID documents such as passports or national ID cards.

2. Address Verification
   A utility bill or bank statement with a visible address must be provided to confirm residency. Or any other officially issued document to prove the address.

3. Phone Number Verification
   The individual must verify their phone number by completing a two-step process involving an OTP (One-Time Password).

4. Video Verification
   A short video or live call is conducted to confirm identity and ensure the applicant matches the submitted documents.

5. Project Ownership Verification

   The owner of the project verifies his/her ownership with a quick video call or any other means.

6. Jurisdiction Check
   LexGuard verifies the applicant's jurisdiction to assess risk based on the legal environment and compliance factors in their country.

7. Enhanced Due Diligence (If Needed)
   In certain cases, additional checks or inquiries may be performed if there are red flags or concerns about the applicant’s background.

Why Choose LexGuard for KYC Certification?

• Tailored for Crypto Projects: Our services are designed specifically for blockchain and Web3 ecosystems.

• Enhanced Credibility: The LexGuard badge signals reliability and compliance, fostering trust among investors and communities.

• Jurisdictional Expertise: We consider jurisdictional strength to enhance legal robustness.

• Data Security: Your information is handled with the utmost confidentiality and advanced encryption standards.

Build Trust, Secure Your Future

By showcasing your KYC Verified Badge on your website, you enhance transparency and credibility while setting a standard of trust within the Web3 space. Join the ranks of trusted projects today by partnering with LexGuard for your KYC certification needs.

Request a Consultation and Contact Our Expert Team

Reach out for inquiries about our web3 security and legal services, including KYC certification, audits, and legal document preparation.

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