🕵️KYC & AML

KYC & AML Policies: Adhere to KYC & AML regulations for the establishment of a fair and transparent platform.

SPL Mining Policy for User Participation

SuperWAL introduces a process for users to collect SuperWAL Tokens (SPL) through participation in designated activities, referred to as "mining SPL." SPL serves as the native token of the SuperWAL platform, intended for future use within platform services. This process is a crucial part of ensuring proper token distribution, preventing fraud, and maintaining compliance with Anti-Money Laundering (AML) regulations.

KYC Requirement for SPL Airdrop To receive SPL airdrops or withdraw tokens to your wallet, you must complete the Know Your Customer (KYC) verification process. This mandatory step ensures that all participants are verified, reducing the risk of fraud, money laundering, and other illegal activities. The KYC process involves submitting identification, contact details, and other necessary documents to confirm your identity.

Required Information for KYC and SPL Mining

To complete KYC and participate in SPL mining, you are required to provide the following information:

• Biometric data for identity verification

• Phone number verification

This information is solely collected to verify your identity and facilitate the SPL token mining process. Completing the KYC process is a prerequisite to receiving SPL airdrops or withdrawing tokens to your wallet.

Anti-Money Laundering (AML) Compliance In adherence to AML regulations, SuperWAL monitors and collects data related to transactions involving SPL tokens. This includes deposits and withdrawals to ensure compliance with anti-money laundering laws and to prevent illegal activities. Any suspicious activity may result in restrictions on your participation, or even account suspension or termination.

Verification Process SuperWAL reserves the right to verify KYC information using third party services or SuperWAL itself. Providing false or incomplete information or failing to submit required documents may limit your ability to mine SPL or withdraw tokens. Such actions may also result in the suspension or termination of your account.

Important Notes

• Completing the KYC process is mandatory to receive SPL airdrops or withdraw tokens.

• The KYC process safeguards the integrity of SPL mining and ensures compliance with anti-fraud and AML regulations.

• By participating in SPL mining, you consent to the use of your information for these purposes, as outlined in the privacy policy. All data will be handled in accordance with our privacy policy.

Your participation in SPL mining reflects your acknowledgment of these policies and requirements.