Intelly - Learn More
  • Welcome to Intelly
    • General
  • Intelly Staking
  • Intelly Exchange
  • Intelly Reward Program
    • Intelly Reward Program Airdrops
  • Intelly Airdrop
  • Intelly Reserve
    • How does the Intelly Reserve operate?
  • Intelly Token (INTL)
    • How to use the Intelly Token?
    • How to add INTL to your MetaMask wallet?
    • Wallet information
  • Investment Information
    • Profit Types
    • Investments State
    • Exit Types
  • BUSD
    • How to add BUSD to your MetaMask wallet?
  • KYC
    • Why is KYC Important?
    • Why is KYC mandatory on the Intelly platform?
  • Intelly Fraction / F-NFT
    • Intelly Fraction / F-NFT Transfer
      • Intelly F-NFT Transfer Requirements
    • Why haven't I received my Intelly F-NFT?
    • How to add F-NFTs to your MetaMask wallet?
  • What is BNB?
  • Intelly Whitepaper
  • Intelly Website
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  1. KYC

Why is KYC mandatory on the Intelly platform?

It is a legal requirement for us to verify all our investors for KYC and AML purposes.

Furthermore, by enforcing KYC, we create a secure base between customers and our business. All customers who want to use the Intelly investment platform must be approved by our system, providing a more reliable environment for both us and our investors.

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Last updated 2 years ago