> For the complete documentation index, see [llms.txt](https://www.bokk.ltd/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.bokk.ltd/readme/v2/11-kyc-level.md).

# 11、KYC Level

| **KYC level** | **Authentication Elements**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| ------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| KYC0          | Community Account/Email                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| KYC1          | Name + ID/PR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| KYC2          | Name + ID/PR + Photo + Recognition Certificates                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| KYC3          | Name + ID/PR + Photo + Recognition Certificates + Physical Address Proof + Video Record                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| KYC4          | <p>Name + ID/PR + Photo + Recognition Certificates + Physical Address Proof + Video Record + Video Statement</p><p>The Video Statement is as follows:</p><p>"In accordance with financial compliance, I hereby declare that any funds used or committed are legally obtained, comply with all applicable laws and regulations, and are free from money laundering, illegal transactions, sanctions, or any disturbance of social order and violation of global FATF financial travel rules. If it is found that my funds do not comply with government laws and regulations or the above guidelines, I will take full responsibility for the consequences."</p> |

| **KYC Elements**         | **Meaning**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| ------------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Community Account        | UID                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| Email                    | Email address, such as <musk@gmail.com>                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| Name                     | Legal Name                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Previous name            | Previous name                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| ID                       | Government issued identity proofs: National Identity Card, Driver's License, Residence Permit. Social Security number issued by Social Security Administration of the U.S.Federal Government National identity cards issued by the Immigration Department of Singapore, Canadian Permanent Resident Card issued by Immigration Personal Identification Card (Driver's Licence) issued by the Australian Road Traffic Authority                                                                |
| PR                       | PR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| Photo                    | Clear Passport Size Photo                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| Recognition Certificates | Identity Authentication: Once the information passes verification, it will be manually approved.                                                                                                                                                                                                                                                                                                                                                                                              |
| Physical Address Proof   | Such as:Utility bill bank statement Government-issued residence certificate Internet/Cable/Home Phone Bill Tax Return/Municipal Tax Return                                                                                                                                                                                                                                                                                                                                                    |
| Video Record             | Upload a video with clear face of the verifier. Show your passport or ID proof in the video and make sure that the document is recorded.                                                                                                                                                                                                                                                                                                                                                      |
| Video Statement          | In accordance with financial compliance, I hereby declare that any funds used or committed are legally obtained, comply with all applicable laws and regulations, and are free from money laundering, illegal transactions, sanctions, or any disturbance of social order and violation of global FATF financial travel rules. If it is found that my funds do not comply with government laws and regulations or the above guidelines, I will take full responsibility for the consequences. |


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