Compliance lies at the core of Origo.Network. As you recall, the Origo presale process has applied a strict KYC procedure as follow:
1.you are not located in the People’s Republic of China and you are not a citizen or resident (tax or otherwise) of, or domiciled in, the People’s Republic of China;
2.you are not located in the United States of America and you are not a citizen, resident (tax or otherwise) or green card holder of, or domiciled in, the United States of America;
3.you are not located in a jurisdiction where the Token Sale is prohibited, restricted or unauthorized in any form or manner whether in full or in part under its laws, regulatory requirements or rules; At the same time, the ongoing prelisting OTC will also follow Origo presale KYC rules and SAFT, excluded Chinese, American and Singaporean citizen.
Warning:1.If your OTC deal is not conducted directly by authorized OTC members (Altonomy, GSR) and passed Origo Foundation’s KYC process, your OTC deal is not compliant and thus null and void. Origo Foundation will not be responsible for any risk and related to such non-compliant activities and activities alike. 2.Every OTC buyer will need to pass both OTC desks’ KYC and Origo Foundation’s KYC (rules indicted above) before any deal transaction. Otherwise it is non-compliant and null/void.