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Docs - My Neighbor Alice
  • Overview
    • 🌸About My Neighbor Alice
    • 🎮How to Start Playing
    • 🛣️Roadmap
  • How My Neighbor Alice Works
    • 🛖Lands
    • 🌀Game Loop
    • ⚒️Crafting
    • 🔗How to use your NFTs
    • 🤝In-game Trading
    • 🏪Marketplace
      • Explore Archipelago
      • Buy Land and Items
      • Sell Land and Items
      • Bids and Offers
      • Settings
      • KYC Verification
      • Beta Access
    • 🧩Rewards Board
      • 🎂$ALICE Birthday Airdrop
    • 📜Contract addresses
  • Tokenomics
    • 🌸$ALICE
    • 🐻BJORN Token
    • 🔥Burn NFTs
  • Web3 Infrastructure
    • 🌐Interoperabilty
    • ⛓️Chromia Blockchain
    • 🪙NFTs & Chromia Originals
  • Resources & Links
    • 🚢Release Notes
    • 👩‍💻Official Links
    • 🛡️Terms & Policies
      • My Neighbor Alice Game Terms and Conditions
      • My Neighbor Alice Marketplace Terms and Service
      • Privacy Notice
      • Code of Conduct
    • 🌴Linktree
    • 📃Whitepaper
    • 🌐Website
    • 📰News
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  • What is KYC?
  • KYC on the Marketplace
  1. How My Neighbor Alice Works
  2. Marketplace

KYC Verification

PreviousSettingsNextBeta Access

Last updated 9 months ago

What is KYC?

KYC is an abbreviation for "Know Your Customer". KYC identifies customers and verifies their details to comply with global regulations, including anti-money laundering and counter-terrorism financing laws. The overarching goal of the KYC process in crypto is to prevent individuals or companies from using the asset class to commit financial crimes.

KYC on the Marketplace

KYC on the marketplace is optional until you start bidding $10,000 or higher. The limit on a marketplace requires you to undergo KYC if you want to bid higher than $10,000 worth of $ALICE.

KYC will be conducted via a partner provider, blockpass.org. The process is quick and easy, so follow the instructions on your screen. Once the verification is completed, you can place bids over $10,000.

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KYC registration