KYC Verification
KYC verification is solely required for Colony's Early-Stage Feature; the remainder of the application and interactions are KYC-free.
Colony's Early-stage Feature provides unprecedented investment opportunities in Seed/Private sales of early-stage Avalanche projects. To adhere to international compliance requirements, users interested in participating in the platform's sales must undergo KYC verification. This process is mandatory for accessing these early deals and making investments.
Our selected KYC partner is Quadrata, a Web3 Identity Solution. Quadrata has been carefully chosen not only by us but also by Ava Labs to serve as the Web3 Identity Solution for the Avalanche Evergreen Subnet, known as “Spruce”. ℹ️ You can complete KYC or KYB on Colony's application. Additionally, we also support accredited investor status for users from the USA.
KYC processIf you are an individual or legal entity who is a national or resident of the Restricted Jurisdictions list, such as the U.S.A, Canada, Iran, and others, you are strictly prohibited from engaging in our KYC procedures and participating in seed/private sales on Colony Lab. See full Restricted Jurisdictions list in the section below:
KYC Restricted Jurisdictions ListWhy KYC is mandatory but also Integral to Colony Lab?
Take a moment to review the article below.
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