KYC for Swap

How KYC works:

✅ Step 1. Submit this form

Enter your full name and ID number exactly as they appear on your ID.

✅ Step 2. Verify your identity with Didit

If you meet the swap requirements, we'll email you the result within 10 business days.

Use the same ID in both steps. Applications with mismatched details, manipulated documents, or duplicate accounts will not be approved, and the accounts involved may be blocked.

Requirements before applying for KYC:

✅ XCLASS registration
✅ XWallet registration & XCLASS connection
✅ XWallet SMS verification
✅ Meet the XCLASS Swap requirements
• 20,000+ XPoints
• Grade: EARLY-MAN or higher

EARLY-MAN or TRIBAL Grade on your XClass? * (You must be at the EARLY-MAN or TRIBAL Grade to be eligible for a swap.)

Yes No (You are not yet eligible to pass KYC.)

At least 20,000 XPoints on your XClass? * (You must currently hold at least 20,000 Xpoint to be eligible for the swap.)

Yes No (You are not yet eligible to pass KYC.)

XClass Account Email *

XWallet Account Email * (Only XClass-linked accounts)

Telegram Handle *

X Handle *

XWallet SMS Verification *

Enter the national number without the country code or domestic trunk prefix (for Korea: 10xxxxxxxx). Phone number collection only; no SMS code is sent.

Full name * (exactly as shown on your ID, in Latin letters)

ID document number *

ID Type *

Consent to Processing of Unique Identifying Information *

XIIID (hereinafter referred to as the "Company") collects and processes unique identifying information to verify your identity and comply with applicable international and domestic anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations. Please review the details below and decide whether to consent.

• Purpose of Collection and Use: User identity verification, real-name authentication, and prevention of fraudulent activities for the use of the Company's virtual asset services.
• Items of Unique Identifying Information Collected: One of the following valid government-issued identification credentials depending on your jurisdiction: National Identification Number, Social Security Number (SSN), Tax Identification Number, Driver's License Number, or Passport Number.
• Retention and Use Period: From the date of collection until the termination or deletion of the user's account. However, certain information may be retained for a longer period (typically up to five (5) years post-termination) if required by applicable laws and regulations.
• Right to Refuse Consent and Consequences: You have the right to refuse consent to the collection and processing of your unique identifying information. However, if you refuse, you will not be able to complete the identity verification (KYC) process, and your use of the Company's virtual asset services will be restricted.

I have read and agree to the Consent to Processing of Unique Identifying Information.

Consent to Collection and Use of Sensitive Information (Biometric Data) *

In accordance with applicable data protection regulations (including but not limited to GDPR and U.S. state privacy laws), the Company obtains separate and explicit consent for processing biometric data used during the electronic Know-Your-Customer (eKYC) process.

• Purpose of Collection and Use: Identity verification, facial comparison with the submitted identification document (Face Match), and liveness detection to prevent identity theft and fraud.
• Items of Sensitive Information Collected: Biometric data derived from facial images and video scans (facial geometry and templates).
• Retention and Use Period: Biometric templates will be destroyed immediately upon completion of the verification process if identity verification fails. If successfully verified, such data will be retained only for the duration required by applicable AML/CFT regulations (not exceeding five (5) years from account closure), after which it will be permanently and securely deleted.
• Right to Refuse Consent and Consequences: You have the right to refuse consent to the collection and use of your biometric data. However, if you refuse, the automated eKYC process cannot be completed, and your access to the Company’s services may be limited.

I have read and agree to the Consent to Collection and Use of Sensitive Information (Biometric Data).

Declaration of Beneficial Ownership and Eligibility *

By checking this box, I solemnly declare and certify under penalty of perjury and account restriction that:

1. I am at least 18 years of age (or the age of majority in my jurisdiction) and have the legal capacity to enter into this agreement.
2. I am the ultimate beneficial owner of this account and all virtual assets held within it. If acting on behalf of a legal entity, I certify that I am an authorized representative and have identified all beneficial owners holding 25% or more ownership or control.
3. This account is operated solely for my own benefit (or the entity's benefit), and I am not acting as a nominee, agent, or trustee for an undisclosed third party.
4. I am not a target of any economic or financial sanctions administered by the United States (e.g., OFAC), the United Nations, the European Union, or any other applicable sanctioning authority.
5. The funds and virtual assets used in connection with this account do not originate from any illegal activities, and I am fully responsible for all transactions executed through this account.
6. I acknowledge that XIIID reserves the right to suspend, terminate, or freeze my account without prior notice if this declaration is found to be false, inaccurate, or misleading.

I confirm and declare that I am the actual Beneficial Owner of this account and assets.