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How to Complete Identity Verification on the Realio Investment Platform
This is a step-by-step guide on how to complete the identity verification process on the Realio Investment Platform.
Identity verification, or Know Your Customer (KYC) verification, is a critical compliance practice for financial institutions to ensure operations adhere to security and legal standards. Within the broader context of financial regulation, KYC plays a key role in preventing money laundering and promoting transparency across international borders.
By incorporating KYC, blockchain initiatives can achieve broader acceptance and integration into mainstream financial systems, enhancing the potential for innovation and global reach.
Identity requirements become necessary when dealing with financial entities subject to regulatory and legal oversight, such as security tokens, mirroring the compliance expectations of traditional banking institutions. This is particularly relevant in the expanding realm of cryptocurrency services, where efforts are being made to align with established security and legal frameworks.
Entrusting personal information to a KYC process can be secure when utilizing services from certified and recognized verification providers. It's very important to be careful and only use services from trusted sources, such as official websites and links publicized by Realio. This helps to avoid scams and keeps personal information private and secure.
Identity Verification on the Realio Investment Platform is required for anyone who wants to interact with regulated functions and tokens.
To register or log in to an account on the Realio Investment Platform, visit: https://app.realio.fund.
Once in the platform, go to the “User Settings ⚙” tile and select “IDENTITY VERIFICATION.”
On this page, choose the option that best fits the intended purpose of this account. For example, if you manage investments for a fund or entity, opt for "Company." If you are making investments on behalf of yourself, opt for "Person.” Then click “Next”.
Fill in your personal details or company information, including name, contact information, and address.
Next, upload your identification documents. During this step, please carefully first read and follow the instructions. Failure to properly follow the instructions may result in a delay in your KYC approval.
Required Documents:
To complete this step, you must have images of your identity documents uploaded to your computer or mobile device.
Once you have uploaded your identification documents and submitted your KYC application, please allow a few days for the verification to be processed.
You will receive a notification once your KYC status is updated. Successful verification will change your account status from "Not Submitted" to "Pending" to "Verified."
As a reminder, always ensure you are on the official Realio Investment Platform at https://app.realio.fund before submitting personal information.
While Identity Verification is not required for some cryptocurrencies, having it in place is a critical step that allows users to purchase security tokens and other investment opportunities, following traditional compliance procedures.
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Important Disclosure Regarding RIO and RST:
We want to emphasize that RIO is not an investment in Realio or any other entity. It is a native cryptocurrency and utility token designed for an open-source network. Its value, if any, is purely speculative. Realio does not promote or sell RIO, and any speculation or transactions involving RIO are done entirely at your own risk. Nothing stated by Realio or its team members should be interpreted as an effort to influence the price of RIO or any other utility token. This includes but is not limited to our efforts in developing and maintaining the associated source code. Cryptocurrencies are subject to extreme price volatility, and participants are strongly encouraged to conduct thorough research and understand the risks associated with cryptocurrency markets before engaging in them. For those interested in investing in Realio, we have tokenized the company equity under a Reg D/S offering, using the token ticker RST. More information about RST is available on our platform at app.realio.fund. Whitelisting for RST is open to non-U.S. investors and accredited U.S. investors. We also anticipate that RST will be available for retail investors in the U.S. on the tZERO ATS platform in the future.
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