THXChain KYC Report + Onboarding schedule Update
1 min readJun 9, 2020
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KYC Report is Ready Doing this exercise is important in the New regulatory environment, especially given how Regulators view the crypto & Digital asset Business We have decided to comply and fulfil these requirements because the upcoming partnerships are hugely important for the future scaling and development of Thore Network — No Hurry No compromise
First 36 KYC Confirmation Sent Today — Check your Registered Email
Total KYC Request Received 2340*
Total KYC Approved 788* (08–06–2020)
We will send all KYC approval Before 12/15 June
All participants will be emailed all necessary information — Only in your Registered Official Email ID
This KYC is valid till 31–12–2021
We are 50% complete with processing KYC updates, and will complete the remaining over the next 7 working days . Roughly 3 out of 5 people who submitted KYC info passed.
Unfortunately for people who failed KYC, it’s not possible to respond to each individually It’s a pass or fail. Applicants that can’t be verified automatically or that require additional checks will be manually processed — after 12 June
Common reasons for failing include:
- Expired/Invalid ID
- Dubious information
- Named on a watchlist AML
- Missing information
- False information
If your KYC registration is approved, we will notify you by June 15 2020. This email will come from info@thorenetwork.com ONLY