KYC&Audit&Safu

KYC & Audit #

一、 KYC #

1. What is KYC? #

KYC (Know Your Customer) refers to understanding a customer’s identity, source of funds, destination of funds, and the purpose of funds among other information. This enables financial institutions to assess the risk associated with a customer and decide whether to accept or reject their business application. KYC is a regulatory requirement for financial institutions, and it is a crucial basis for assessing the risks associated with a customer.

In the case of Fatsale platform, KYC is only applicable to project parties. Project parties are required to provide their genuine information to enable the platform to evaluate their risk, decide whether to accept their project applications, and whether to offer them traffic support and other assistance.

2. Why KYC? #

KYC review of project parties is necessary to ensure the safety of participants’ funds, ascertain the veracity of project parties, and confirm the legality of their source of funds. For verified project parties, the platform provides assistance that promotes the project’s smooth operation. This assistance includes, but is not limited to, exclusive safety labels, premium positions on presale pages, and the best prices for channel promotion.

3. How to Apply for KYC? #

Please contact our staff for activation. Activation may take up to 24 hours, so please make an appointment in advance.

4. Pricing #

After completing the formal KYC application process, you will be required to pay a certain fee. For specific pricing information, please consult our customer service. NOTE: The payment of the fee indicates your agreement with our audit policies. Even if the audit fails, the fee will not be refunded.

5. Disclaimer #

Fatsale is a decentralized platform where anyone can publish projects and participate in them. The only thing the platform does is verify the KYC, it does not provide investment recommendations. Please always do your own research (DYOR).

2. Audit Report #

If you require auditing services, please contact our staff. We have multiple auditing companies available for selection. Once the audit is complete and passed, your project will be marked with the Audited label.

3. Safu Security Label #

The Safu label represents tokens that have been officially released by the Fatsale platform without any hidden backdoors or short-term risks. Users can confidently participate in these tokens.

  1. The project must pass KYC.

  2. After the project is launched, Fatsale platform needs to hold the ownership of the contract for 7 days, and return the ownership after 7 days.

Please contact our staff for contract customization.