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KYC
Why do I have to submit an Identification Card?
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations are common across the financial world. They also play an important role in blockchain-based crypto asset companies. ComiBlock Capital LLC, is required by international financial regulation to ask for certain information which is stored securely and not shared publicly.
Why The Selfie?
To verify you fully, we need to take a picture of your face to match your likeness to the picture of you in your identity document. Please follow the below guidelines:
  • We do not accept pictures taken previously that have been saved; the picture needs to be taken by ComiBlock Capital while you are logged into your ComiBlock account and completing the identity verification process;
  • Remove your glasses and any headwear;
  • Do not hold any objects or any documents in the photo. Only you should appear in the photo;
  • Ensure there is good lighting, so you appear clearly in the photo;
  • Please look directly into the camera with your eyes open.
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