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Pinky Finance KYC

Pinky Finance provides also project KYC (Know Your Customer) validation.

KYC Only For Project Owners

As you are likely aware, here at Pinky Finance, we prioritize the security of our investors with the utmost seriousness. We emphatically denounce any instances of scams or rug-pulls. To this end, we have established an array of tools and resources to empower you in making well-informed judgments about the viability of participating in a presale.
While perusing through the roster of present and past presales, you might have observed that several projects bear a KYC badge adjacent to their titles. This concise piece aims to elucidate the significance of this indicator and its implications for all parties involved.

KYC Explained

At Pinky Finance, Know Your Customer (KYC) is the process of identity verification to ascertain that the person speaking to us is really who she/he says they are.
How does it work?
The identities of the project owner are determined by submitting ID documentation (Passport, National ID) to an automated platform. This is similar to the KYC process needed when opening up a trading account on a major exchange like Binance, for example.

What Does it Mean For Your Project?

The KYC process aims to rid our platform of scams and rug pulls by acting as a deterrent for dubious devs. If any of the KYC'ed project’s team members scams investors:
  • We will reveal their identities.
  • We will make this information public for those wanting to file criminal charges.
To investors: If you hold significant concerns regarding a project and possess substantial evidence indicating its fraudulent nature, we urge you to promptly reach out to us. Kindly provide all available evidence. We will thoroughly review your claim and communicate the outcome of our investigation to you.
To project owners: If your aim is to establish trust among investors, we strongly advise initiating contact with our KYC Manager on Telegram and submitting your application for KYC verification. This step will lend credibility to your project. The KYC process typically spans a duration of 12 to 48 hours.
Within Pinky Finance, a KYC service stands as merely one among the numerous exceptional features that elevate our platform to the status of an outstanding launchpad for the year. This service contributes to the purification of the crypto industry, fostering a comprehension that individuals remain responsible for their actions even within the realms of a decentralized environment.

KYC Inquiry

For KYC services Pinky Finance fee is $400, and the processing time typically spans 12 to 48 hours.
Kindly get in touch with @pinkyfinancekyc on Telegram to acquire the KYC badge on Pinky Finance. Our KYC assistance extends beyond English and encompasses various local languages:
  • Italian
  • Spanish
  • Portuguese
  • German
  • Bulgarian
  • Dutch
  • Turkish
  • Hindi
  • Chinese
  • Russian

Reimbursement Guidelines

Through this communication, we furnish comprehensive directives and prerequisites to facilitate a successful KYC process. If you are in disagreement, kindly refrain from making any payment. Upon proceeding with the payment of the KYC processing fee, you acknowledge and accept that refunds will not be granted under any circumstances.
It is essential to emphasize that your interaction with us should be characterized by utmost honesty. Your genuine documents, legal name, and accurate project role are requisite. Deviating from this requirement will lead to immediate cancellation of your KYC application, with no reimbursement provided.