11、KYC Level

KYC level	Authentication Elements
KYC0	Community Account/Email
KYC1	Name + ID/PR
KYC2	Name + ID/PR + Photo + Recognition Certificates
KYC3	Name + ID/PR + Photo + Recognition Certificates + Physical Address Proof + Video Record
KYC4	Name + ID/PR + Photo + Recognition Certificates + Physical Address Proof + Video Record + Video Statement The Video Statement is as follows: "In accordance with financial compliance, I hereby declare that any funds used or committed are legally obtained, comply with all applicable laws and regulations, and are free from money laundering, illegal transactions, sanctions, or any disturbance of social order and violation of global FATF financial travel rules. If it is found that my funds do not comply with government laws and regulations or the above guidelines, I will take full responsibility for the consequences."

KYC Elements	Meaning
Community Account	UID
Email	Email address, such as [email protected]
Name	Legal Name
Previous name	Previous name
ID	Government issued identity proofs: National Identity Card, Driver's License, Residence Permit. Social Security number issued by Social Security Administration of the U.S.Federal Government National identity cards issued by the Immigration Department of Singapore, Canadian Permanent Resident Card issued by Immigration Personal Identification Card (Driver's Licence) issued by the Australian Road Traffic Authority
PR	PR
Photo	Clear Passport Size Photo
Recognition Certificates	Identity Authentication: Once the information passes verification, it will be manually approved.
Physical Address Proof	Such as:Utility bill bank statement Government-issued residence certificate Internet/Cable/Home Phone Bill Tax Return/Municipal Tax Return
Video Record	Upload a video with clear face of the verifier. Show your passport or ID proof in the video and make sure that the document is recorded.
Video Statement	In accordance with financial compliance, I hereby declare that any funds used or committed are legally obtained, comply with all applicable laws and regulations, and are free from money laundering, illegal transactions, sanctions, or any disturbance of social order and violation of global FATF financial travel rules. If it is found that my funds do not comply with government laws and regulations or the above guidelines, I will take full responsibility for the consequences.