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  "documentTitle": "Celsius Network | Investor Presentation Deck | 5 slides",
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  "presentationDate": "2023-03-01 00:00:00",
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      "text": "KYC Reset Status\nPending, 23\nRejected, 111\nCollecting, 8873\nPassed, 13,349\nCollecting Passed Pending Rejected",
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      "text": "Full name, address, DOB and SSN/Tax ID\nCopy of a Government Issued ID and confirm validity\nConfirm the account name matches the name on the ID\nScreen users against Sanctions, PEP, and Adverse Media Lists\nConfirm SSN/Tax ID against IRS database",
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      "kind": "paragraph",
      "text": "On February 15, 2023, Celsius reset the KYC for all Eligible Users who had sufficient balances(1) in their Custody Accounts to cover withdrawal fees.",
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      "text": "The KYC is a component of the Celsius BSA/AML program and requires that all customers provide the following information:",
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      "kind": "source-note",
      "text": "(1) Celsius is authorized to distribute 94% of each Eligible User's Distributable Custody Assets less transaction fees.",
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      "text": "Total users with KYC reset: 22,356\nRe-KYC process not started (Collecting): 8,873\nKYC Passed: 13,349\nPending Manual Review: 23\nRejected: 111",
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      "text": "Custody Withdrawals: KYC Status Update - Documentary and Watchlist checks",
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