Know Your Customers

Personal Information

No exhange wallets

Id Information

You can upload one of the following government issued ID documents:

  • 1. Passport
  • 2. National ID Card
  • 3. Driver's License

Please ensure the picture of your government issued ID document is clear. If your ID is not readable or otherwise unable to be verified as a legitimately issued government ID, we will not allow you to proceed with our improved identity verification process.

Front side photo ID document

  • Entire ID is visible
  • ID is clear and easy to read
  • Front side (National ID Card / Driver's License)
  • Passport personal page (Passport)
  • PDF, JPG, JPEG OR PNG

Selfie with ID and handwritten note

  • Face clearly visible (no glasses)
  • ID clearly visible
  • Note with words "for Eligma" + today's date + signature
  • PDF, JPG, JPEG OR PNG

Utility bill

  • Recent utility bill with your name and address on it (such as a telephone bill)
  • Recent bank account statement with your name and address on it or similar
  • Less than 3 months old
  • PDF, JPG, JPEG OR PNG

Selfie with ID and handwritten note

  • Face clearly visible (no glasses)
  • ID clearly visible
  • Note with words "for Eligma" + today's date + signature
  • PDF, JPG, JPEG OR PNG

TERMS OF SALE FOR ELI TOKENS

DATE: 5 March 2018

PLEASE READ THESE TERMS OF SALE FOR ELI TOKENS ("TERMS OF SALE") CAREFULLY. THESE TERMS OF SALE CONTAIN PROVISIONS WHICH AFFECT YOUR LEGAL RIGHTS.
BY SELECTING "I AGREE" AND SUBMITING A FORM IN THE KYC PROCEDURE YOU ARE ACKNOWLEDGING THAT YOU HAVE READ THESE TERMS OF SALE AND YOU ARE AGREEING TO BE BOUND BY THESE TERMS OF SALE AND ALL TERMS INCORPORATED HEREIN BY REFERENCE IN THE EVENT AN AGREEMENT IS CONCLUDED AS DEFINED HEREIN. IF YOU DO NOT AGREE TO ANY OF THE TERMS SET OUT IN THESE TERMS OF SALE, YOU BELIEVE THAT ANY TERMS SHOULD NOT APPLY TO YOU, OR YOU WISH TO NEGOTIATE THESE TERMS, DO NOT SUBMIT A FORM IN THE KYC PROCEDURE, DO NOT PURCHASE ANY ELIGMA'S CRYPTOGRAPHIC TOKENS ("ELI TOKENS") AND IMMEDIATELY NAVIGATE AWAY FROM THE ELIGMA WEBSITE.
IF YOU ARE IN ANY DOUBT AS TO THE ACTION YOU SHOULD TAKE, YOU SHOULD CONSULT YOUR LEGAL, FINANCIAL, TAX OR OTHER PROFESSIONAL ADVISOR(S).
Please review our Privacy Policy ("Privacy Policy") and our Terms of Use ("Terms of Use"), which together with these Terms of Sale constitute the agreement between you and Eligma when you are purchasing ELI tokens, and read them collectively.

Consent for processing your personal data

On the basis of the legitimate interests Neuroneum, Letaliska cesta 33F, 1000 Ljubljana, Slovenia, EU (Eligma) will process and maintain records of personal data which you inserted in the KYC ("Know Your Customer") form, together with other details of this transaction (the amount, date and purpose of your contribution), to verify the identity of any contributor through KYC. KYC is a reasonable and proportionate procedure and the collected personal data involves only limited and necessary information.

After you submit the KYC form, Neuroneum would like to stay in touch with you. By ticking the boxes below, you permit Neuroneum to process your personal data also:

Neuroneum will not disclose, sell or rent your personal data to any third party, unless this is required by law. Neuroneum will share your personal data only with data processors within the EU for the purpose of storing your personal data or contacting you. Your personal data will be stored for the period of 10 years from this transaction, unless otherwise provided by law.

By contacting Neuroneum in the English language or Slovene language on [email protected] you can always withdraw your consent, access, port or request for rectification or erasure of your personal data or restrict or object to processing. Neuroneum will process your request within the statutory provided time limitations. You can unsubscribe from occasional email news and updates via a link in an email. Withdrawal of your consent will however not affect the lawfulness of processing based on your consent before its withdrawal. Note that Neuroneum may continue to process your data if this is necessary for the purposes of the legitimate interests pursued by Neuroneum. If you believe that Neuroneum processes your personal data unlawfully, you can also complain to the Slovenian Information Commissioner.