Card
chain + Blocksync · 19,720,003 · 1s
- Type
- protocol · claim
- Brand
- Impacts Exchange
- Location
- AA
- Made from
- did:…8a63…d166
- Owner
- ixo1v8e…7a9m
- Admin account
- ixo1snz…tz4z
- Window
- 31 Aug 2024 – open
- Created
- Document updated
- Created in
- 8,004,824
- Entity updated
- Relayer
- Impacts DAO
- Relayer verified
- Yes
- Document version
- 691544…9623
- Entity version
- 44a34e…931b
- Replay
- Matches the chain
- Status code
- 0
- Main space
- !BIfmWop…:mx.ixo.earth
Overview
Level 1 KYC/AML (Know Your Customer/Anti-Money Laundering) process is focused on gathering and verifying basic personal information to comply with regulatory standards for investments up to CHF 5,000. Ensuring that identity verification, proof of residency, and screening against global sanctions lists are completed. Following the regulatory requirements set by the Liechtenstein Financial Market Authority (FMA), ensuring full compliance with Liechtenstein’s Due Diligence Act (DDA) and applicable AML/CFT guidelines.
Web
chain + Blocksync · 19,720,003 · 1s
- Survey template
- Credential Schema KYCAML
- AML Policy
- ComplyCube object schema
- Offer to undertake KYCAML
- KYCAML Level 1
- Claim Schema KYCAML
- Profile
- Creator
- Administrator
- Page
- Tags
- KYCAMLLevel1
- KYC AML Level 1 SD-JWT-VC Payload
- ComplyCube Object
Biography
Blocksync · 19,720,003 · 7s
Graeme IXO created this domain · protocol · claim
Graeme IXO removed Survey template from this domain
Graeme IXO attached Survey template to this domain
Graeme IXO added a service to this domain
Graeme IXO added a service to this domain
Graeme IXO removed a service from this domain
Graeme IXO removed a service from this domain
Graeme IXO removed Survey template from this domain
Graeme IXO attached Survey template to this domain
Graeme IXO added a service to this domain
Graeme IXO added a service to this domain
Graeme IXO removed a service from this domain
Graeme IXO removed a service from this domain
Graeme IXO removed a service from this domain
Graeme IXO removed a service from this domain
Impacts DAO verified this domain
Graeme IXO removed icon from this domain
Graeme IXO attached KYCAML Level 1 to this domain
Graeme IXO removed {id}kycaml policy from this domain
Graeme IXO attached AML Policy to this domain
Graeme IXO removed Schema_comply cube from this domain
Graeme IXO attached ComplyCube object schema to this domain
Graeme IXO removed Deed offer schema_kycaml from this domain
Graeme IXO attached Offer to undertake KYCAML to this domain
Graeme IXO removed Object_comply cube from this domain
Graeme IXO attached ComplyCube Object to this domain
Graeme IXO attached Claim Schema KYCAML to this domain
Graeme IXO attached Credential Schema KYCAML to this domain
Graeme IXO removed icon from this domain
Graeme IXO attached KYCAML Level 1 to this domain
Graeme IXO removed 2a57f79b-e550-4c0d-81a8-49dc0b86b7a0 from this domain
Graeme IXO removed 09dc929f-0119-4e88-9c01-4518cb55d4ee from this domain
Graeme IXO transferred this domain to Graeme IXO
Graeme IXO attached KYC AML Level 1 SD-JWT-VC Payload to this domain
Graeme IXO attached KYCAMLLevel1 to this domain
Graeme IXO removed Object_comply cube from this domain
Graeme IXO attached ComplyCube Object to this domain
Graeme IXO removed txt from this domain
Graeme IXO attached ComplyCube Object to this domain
Proof
- Name
- Status
- Type
- Brand
- Location
- Made from
- Owner
- Admin account
- Window
- Created
- Document updated
- Created in
- Entity updated
- Relayer
- Relayer verified
- Document version
- Entity version
- Replay
- Status code
- Main space
- Collections
- Claims
- Approved
- Resources
- Survey template
- Credential Schema KYCAML
- AML Policy
- ComplyCube object schema
- Offer to undertake KYCAML
- KYCAML Level 1
- Claim Schema KYCAML
- Profile
- Creator
- Administrator
- Page
- Tags
- KYCAMLLevel1
- KYC AML Level 1 SD-JWT-VC Payload
- ComplyCube Object