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The information contained herein has not been registered with any financial authority in any country and has been prepared solely for informational purposes. It is not an offer to buy or sell or a solicitation of an offer to buy or sell any securities or item or entity of interest to the bcenbloc.io team or any other Fund or to participate in any trading strategy. BC Token are not regulated in any country including but not limited to Singapore, Switzerland, the United States of America, the United Kingdom and any members of the European Union and the European Economic Area.
Also this website and its embedded documents contains forward-looking statements or information (collectively “forward- looking statements”) that relate to our current expectations of future events. In some cases, these forward-looking statements can be identified by words or phrases such as “may”, “will”, “expect”, “anticipate”, “aim”, “estimate”, “intend”, “plan”, “seek”, “believe”, “potential”, “continue”, “is/are likely to” or the negative of these terms, or other similar expressions intended to identify forward-looking statements. We have based these forward-looking statements on current projections about future events and financial trends that we believe are relevant to our financial condition, results of operations, business strategy, financial needs, or the results and the demand of the BC token
Additionally to statements relating to the matters set out here, this whitepaper contains forward-looking statements related to bcenbloc.io’s proposed operating model. The model speaks to our objectives only, and is not a forecast, projection or prediction of future results of operations.
Although the forward-looking statements contained in this whitepaper are based upon what we believe are reasonable assumptions, there are risks, uncertainties, assumptions, and other factors which could cause our actual results, performances, achievements and/or experiences to differ materially from the expectations expressed, implied, or perceived in forward-looking statements. Forward-looking statements are based on assumptions and analysis made by us in light of our experience and perception of historical trends, current conditions and expected future developments and other factors we believe are appropriate, and are subject to risks and uncertainties. Given such risks, prospective participants in the token sale should not place undue reliance on these forward-looking statements and should understand and accept the possibility of them not being accurate.
All attempts to circumvent these restrictions may result in a loss of funds. All contributors will require account verification, also known as know your customer (KYC). The purpose of verifying accounts will commence immediately after the account registration.
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Know Your Customer (KYC)
You agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime and permit us to keep a record of such information. You will need to complete certain verification procedures before you are permitted to make bcenbloc.io token purchase, and the limits that apply to your use of the bcenbloc.io Services, may be altered as a result of information collected on an ongoing basis. The information we request may include certain personal information, including, but not limited to, your name, address, telephone number, e-mail address, date of birth, taxpayer identification number, government identification number, and information regarding your bank account (such as the name of the bank, the account type, routing number, and account number). In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You agree to keep us updated if any of the information you provide changes. You authorize us to make the inquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these inquiries, you acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime. This is an identity check only and should have no adverse effect on your credit rating. Additionally, we may require you to wait some amount of time after completion of a transaction, before permitting you to engage in transactions beyond certain volume limits. This includes authorizing your wireless operator to use your mobile number, name, address, email, network status, member type, member role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided to bcenbloc.io with your wireless operator account profile information for the duration of the business relationship.
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