KYC Policy – ETERNA HYBRID EXCHANGE
Eterna Hybrid Exchange requires users to comply with our requirement to confirm and verify the identity of each person who registers on the Platform.
Eterna Hybrid Exchange currently offers four tiers of verification:
- For Tier 0 you have 1 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales, and no access to Alternative Tokens. For Tier 0 verification you need to provide Eterna Hybrid Exchange with your e-mail.
- For Tier 1 you have 10 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales, and no access to Alternative Tokens. For Tier 1 verification you need to provide ETERNA HYBRID EXCHANGE with your e-mail, full name, phone number, date of birth, and citizenship.
- For Tier 2 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat deposits/withdrawals, fiat/crypto pairs available, access to Token Sales, and no access to Alternative tokens. For Tier 2 verification you need to provide ETERNA HYBRID EXCHANGE with your e-mail, full name, phone number, date of birth, citizenship, proof of residence, ID documents, and photographs.
- For Tier 3 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, access to Token Sales, and access to Alternative tokens. For Tier 3 verification you need to provide ETERNA HYBRID EXCHANGE with your e-mail, full name, phone number, date of birth, citizenship, proof of residence, ID documents, photograph, and complete the respective questionnaire.
- We may deem it necessary or desirable from time to time in connection with requirements or recommendations of any applicable regulation to request additional or updated documents. We may also occasionally request updated documentation and/or information.
- ETERNA HYBRID EXCHANGE does not accept any investors (including residents and citizens, or through agency or representation) in the following jurisdictions: Afghanistan, Bosnia and Herzegovina, Democratic People’s Republic of Korea (DPRK), Ethiopia, Iran, Iraq, Pakistan, Syria, Sri Lanka, Trinidad and Tobago, Tunisia, Uganda, Yemen (the “Restricted Countries”).
- If the User is not a resident or citizen of a Restricted Country but is traveling to any of these countries, the User should acknowledge that (i) he shall not use ETERNA HYBRID EXCHANGE Services while in any of the restricted countries, and (ii) ETERNA HYBRID EXCHANGE Services may be unavailable and/or blocked in such countries.
- ETERNA HYBRID EXCHANGE currently may restrict trading activity for investors (including residents and citizens, or through agency or representation) in the following jurisdictions: United States, Canada, UK, Australia, France, South Africa, New Zealand, Japan, People’s Republic of China, Singapore, South Korea, Israel, Cayman Islands.
ETERNA HYBRID EXCHANGE may at any time and at its sole discretion limit access to any Services. Certain Users from EU/EEA will have access to Alternative Tokens only subject to compliance with the reverse solicitation regime pursuant to applicable EU and
