KYC Badge

Please contact @Paul_0xc2 on Telegram for the KYC badge on TONpad.

KYC is Exclusively for Project Owners

At TONpad, we prioritize the security of our investors with utmost seriousness. Our commitment to preventing scams and rugpulls has driven us to develop numerous features and tools to help you make well-informed investment decisions regarding presales.

While browsing our list of current and past presales, you may have noticed that some projects display a KYC badge. This article aims to clarify what this badge signifies and its implications for all involved parties.

KYC Explained

At TONpad, Know Your Customer (KYC) is a critical identity verification process ensuring that the project owners are indeed who they claim to be. This process involves project owners submitting identification documents (such as a Passport or National ID) to an automated system. This is akin to the KYC protocols used by major trading platforms like Binance.

What Does it Mean For You?

The primary goal of our KYC process is to safeguard our platform from scams and rugpulls by deterring unscrupulous developers. Should any KYC-verified project's team member defraud investors:

  • We will disclose their identities.

  • We will publicly release this information to assist in filing criminal charges.

For investors: If you harbor significant doubts about a project's legitimacy, and possess evidence of fraudulent activity, please contact us immediately with all relevant details. We will review your claim and inform you of the outcome of our investigation.

For project owners: To build trust with investors, we strongly advise you to contact our Listing Support @Paul_0xc2 on Telegram and apply for KYC verification. This not only lends credibility to your project but also demonstrates your commitment to transparency. Please note that KYC verification can take between 24 to 48 hours, so we encourage you to reach out to us promptly.

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