Rankiteo
Empower your company's cybersecurity with our innovative platform that seamlessly integrates a robust security posture with cryptocurrency rewards.
KYC Badge
1 Report
Network Chain
Solana
Onbroaded Date
July 26, 2024
KYC
KYC Detail
KYC Report Information
| About Report | Rankiteo KYC Report |
| Version | v1.0 |
| Client | Rankiteo |
| Project Name | Rankiteo |
| Website | https://www.rankiteo.com/ https://whitepaper.rankiteo.com/ |
| Platform | Solana |
| Identities Document | Identity Card – REUBLIQUE FRANCAISE [FR] |
| Owner Wallet Verify | Ranksn4o2CZK4MmKx5XTR38NuGbtw5oaukgAW1YZYMA
Checking on date |
| Badge Tier | Gold Badge, The Core Team conducts a KYC check on everyone, along with the history of the team such as success in previous projects, evidence of experience, various awards, which has been checked. |
| GEO Tier | GEO Tier 1, The country of the person being assessed has very strict laws, measures, agencies and legal enforcement regarding cryptocurrency and when making a complaint if there is fraud The legal enforcement agencies of the respective countries will take strict legal action. |
| Smart Contract Audit | – |
| Number of people who perform KYC | 1 |
| The number of Sanction databases that have performed the KYC. | 96 of Sanction Database & Regulator Law Enforcement Database |
| Matching Sanction/Law Enforcement or Regulatory Enforcement database | 0 [Not found] |
| Financial Crime and Fraud | 0 [Not found] |
| Cybercrime Or Scam | 0 [Not found] |
| Scanning Date | 25 JULY 2024 (UTC+07:00) |
