Know Your Client KYC
Know Your Customer (KYC) & Lintel Coin Security
Know Your Customer (KYC) is a mandatory identity verification process designed to prevent fraud, money laundering and illicit financial activities. KYC ensures that all users comply with global financial regulations, making Lintel Coin a trustworthy and secure investment platform.
Why is KYC Necessary for Lintel Coin?
As part of our commitment to security, compliance and transparency, KYC verification is required for all users at specific stages to ensure a safe and regulated ecosystem.
KYC helps protect both investors and the platform by:
Preventing identity fraud and financial crime
Ensuring compliance with Swiss and international regulations
Providing a safe and legally sound investment environment
When Will KYC Take Place?
To ensure both ease of entry and compliance, Lintel Coin has implemented a hybrid KYC approach:
Pre-Sale Access (No Immediate KYC Required)
Users can participate in the pre-sale and purchase Lintel Coins without completing KYC immediately. This makes it easier for investors to join early.
KYC Before Withdrawals & Staking
Investors must complete KYC before they can withdraw tokens, stake them for rewards, or enter real estate-backed investments. This ensures that all transactions comply with regulations.
Governance & Decentralised Autonomous Organisation (DAO)
Voting Participation – To take part in decision-making within the Lintel Coin DAO, users must have a fully verified account.
Real Estate-Backed Investments
Investors entering property-backed opportunities must undergo verification for legal compliance.
This approach allows for greater accessibility in the pre-sale while ensuring full regulatory compliance at key transaction points.
How Does KYC Work in the Lintel Live App?
The Lintel Live App makes KYC simple and secure with a user-friendly verification process:
Register & Upload Documents
Users will be prompted to upload a government-issued ID (passport, driver’s license, or national ID).
Facial Recognition & Liveness Check
The app will verify user identity with a live photo or video selfie.
Proof of Address Submission
Users may need to provide a recent utility bill or bank statement as additional verification.
Automated Verification
AI-driven KYC verification ensures fast and accurate processing.
Approval Notification
Once verified, users receive a confirmation message and gain full access to their Lintel Coin account.