KYC Verification

To keep the iG3 Ecosystem secure and compliant with global Anti-Money Laundering (AML) regulations, KYC (Know Your Customer) verification is required before you can claim or withdraw your earned $TOPS tokens.

Why KYC is Required

  • Ensures compliance with AML and global regulatory standards.

  • Enhances network transparency, security, and fairness.

  • Prevents abuse or manipulation of the token distribution process.

iG3 KYC Provider: Blockpass

iG3 uses Blockpass for KYC services. This includes:

  • Liveness detection

  • ID document verification

You only need to complete KYC once to access future reward claims.

Who is Eligible?

You are eligible for KYC if:

  1. You are at least 18 years old

  2. You are not a resident of any OFAC/UN-sanctioned countries, including:

    • Cuba

    • Iran

    • North Korea

    • Syria

    • Crimea, Donetsk People’s Republic, and Luhansk People’s Republic regions

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