ONI KYC
At ONI DEX, the safety and trust of our investors stand at the forefront of our mission. We are staunchly opposed to scams, rug pulls, and any form of deceptive practices that undermine the integrity of the DeFi space. To combat these risks and enhance transparency, ONI DEX has implemented a series of measures, including a rigorous KYC (Know Your Customer) process for project owners launching presales on our platform.
KYC: The First Line of Defense
What is KYC? Know Your Customer (KYC) at ONI DEX is a mandatory verification process for project owners. It is designed to confirm the identities of individuals behind the projects, ensuring they are who they claim to be. This process involves submitting official identification documents (such as a Passport or National ID) to our automated verification system, akin to the procedures on major exchanges like Binance.
Why is KYC Important for You? The primary aim of our KYC process is to deter fraudulent activities by making it clear that project owners are identifiable and accountable for their actions. In the event of misconduct by KYC-verified team members, ONI DEX will:
Disclose their identities.
Publicize this information to assist in legal actions.
Investors: If you have concerns or evidence suggesting a project is fraudulent, we urge you to reach out to us immediately with your findings. Our team will thoroughly investigate and communicate the outcomes of such inquiries.
Project Owners: Gaining investor trust is paramount. We strongly advise you to initiate the KYC process by contacting our KYC Manager. Achieving KYC verification not only enhances your project's credibility but also signals a strong commitment to ethical practices. The verification process typically takes 24 - 48 hours, so we recommend starting early.
The ONI DEX Advantage
ONI DEX's KYC service is a cornerstone feature that distinguishes our platform as a trusted and secure launchpad. It's a critical step towards purifying the crypto ecosystem, emphasizing that accountability extends into the decentralized domain.
Doxx Badge
To further transparency, ONI DEX introduces the Doxx Badge, encouraging project owners to publicly stand behind their initiatives. Obtaining the Doxx Badge involves:
Completing the ONI DEX KYC.
Hosting and uploading a public AMA session on YouTube, openly engaging with the community.
Submitting the AMA link to ONI DEX for verification.
Upon verification, the project is awarded the Doxx Badge at no additional cost, signifying an elevated level of transparency and commitment.
KYC Submission and Fees
The KYC service at ONI DEX is priced at $500, requiring 24 - 48 hours for processing. For KYC applications and further assistance, please reach out to our dedicated support channel. ONI DEX offers KYC services in multiple languages, ensuring inclusivity and accessibility for project owners worldwide.
Refund Policy
By proceeding with the KYC fee payment, project owners acknowledge the no-refund policy under any circumstances. Honesty, authenticity, and compliance with our requirements are non-negotiable; failure to adhere will result in KYC cancellation without a refund.
Important Disclaimer
Receiving the KYC badge does not imply ONI DEX's endorsement of the project. It is an indicator of completed identity verification. Investors are encouraged to conduct their due diligence (DYOR) before participating in any project, in alignment with the decentralized nature of our platform.
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