Confirmation Receipt of Seed Information
SAFETY, TRANSPARENCY AND TRUST
We confirm that we have received your details
- The WE FINANCE legal team will check that the holder is not on any list of persons who are prohibited from investing in DeFi due to suspicion of the illicit origin of their assets (terrorism, human trafficking, drug trafficking, etc.). The data will not be published or disclosed to third parties unless requested by a court in the United Kingdom, where the club’s commercial company is based.
THIS PROCESS TENDS TO TAKE BETWEEN 48 and 72 BUSINESS HOURS BECAUSE IT IS DONE ONE AT A TIME.
- Investors who pass the KYC validation process will be sent an email confirmation of AML (Anti Money Laundering) assessment of their address to comply with UK compliance policies.
THIS PROCESS TENDS TO TAKE BETWEEN 48 and 72 BUSINESS HOURS BECAUSE IT IS DONE ONE AT A TIME.
- Once the wallets have been verified as eligible, another email will be sent indicating that everything is correct or if the wallet needs to be corrected.
If this is the case, you will be told to which wallet you need to send the funds indicated when you did the SAFT/KYC processes. WE FINANCE will send you the tokens at launch on 25/05/2022.
In case of wallet correction, we will send you an email with the steps to follow.