KYC verification procedure

The first country that will be able to pass the DigiU KYC verification is Russia! We remind you that the KYC process is the final step before exchanging DigiU shares for securities.

Our goal is to make the KYC verification process as quick and convenient as possible. We have, therefore, held several consultations with our legal contractors to understand all the legal details. We decided that Russian partners would be the first to be verified. As the DigiU project origins from Russia, we are certain that all the necessary processes will be set up quickly and successfully.

While launching the KYC verification process for Russia, we will be looking into the IDs specifications and other important legal aspects of KYC for partners from other countries.

KYC verification takes place in several stages. We will inform you about the starting date and the required data as soon as negotiations with our legal contractors are over!

️ As early as April 1, partners who pass the verification procedure will be the first to exchange their DigiU shares for securities.

You will find out more about how the KYC procedure at DigiU will go and the next countries to be verified in the following posts!

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