LEGAL DOCUMENTATION // REF: SZL-KYC-2026
SHENZHEN LABS KYC & VERIFICATION FRAMEWORK
Effective Date: August 2026 · Foundation Desk Singapore
1. Tiered Verification Architecture
Shenzhen Labs applies a proportionate, risk-based approach to user and operator identification:
- Tier 1 (Community Node Operator): Requires public wallet address and Telegram handle verification for 15 USDT node activation and daily testnet emission distribution.
- Tier 2 (Institutional & Enterprise Hub): Entities deploying dedicated datacenter compute clusters undergo corporate KYC, including certificate of incorporation and UBO verification.
2. Mainnet 2029 TGE Claim Guidelines
Upon completion of the testnet phase and transition to the open decentralized mainnet in Q1 2029, token claims above statutory regulatory thresholds will be processed in full compliance with prevailing international digital asset identification standards.
3. Compliance Desk Contact
For institutional onboarding or verification inquiries: