6.8. KYC / AML

The customer verification system goes through procedures such as verifying the identity of the customer, the purpose of the transaction and the source of the funds, and the real name of the actual owner so that it is not used for money laundering, etc. when purchasing LQD tokens. LQD receives other customer information such as mobile phone authentication, ID authentication, residence registration and occupation etc.

Local(Korean Nationality)	Foreigners
Application Copy of ID, ID photo Mobile phone verification, Real name verification Registration of residence Occupation income size	Application Copy of Passport, ID photo Registration of residence (tax payment document) Occupation income size