Why am I being asked to verify my identity?

Updated 1 year ago by Blocksquare

As a limited liability company operating in Slovenia, we are required to identify users who purchase BST tokens. This ensures we remain in compliance with KYC/AML laws in the jurisdiction in which we operate, something that is necessary for us to be able to continue to build Blocksquare into a standard system for commercial real estate tokenization.

ID verifications for registered users must be completed through the Blocksquare website. We are not able to accept emailed copies of ID for verification purposes.
When uploading your photo ID:
  • Ensure that your document is valid and not expired, without hole punches or other modifications
  • Ensure your document is in a well-lit area without glare. Natural sunlight is best
  • Photograph the entire document and avoid cutting off any corners or sides
  • Ensure the ID is fully visible and in focus
  • We recommend using your smartphone camera to obtain best results
  • Make sure the app or program you use to take the pictures does not add any logos or watermarks
  • Do not obfuscate any information on the ID
Register your Blocksquare Contributor Account

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