compliance & onboarding

We take compliance seriously to ensure your nonprofit stays fully secure and legally protected.

Our platform is compliant in 180+ countries. We follow the latest laws to keep you safe.

Our onboarding process may take a little longer, but it ensures your security.

documents required for onboarding

Proof of legal existence

Provide registration documents like your articles of association or registration certificate.

proof of charitable status

Documents verifying your charitable status, such as tax-exempt certification.

identity verification

Government ID from: 
director, cashier &
2 trustees/boardmembers.

address verification

Utility bills or lease agreements confirming your physical address.

banking statement

a banking statement of transaction history within the last 3 months.

financial statement

Audited financial statements or annual reports.

transaction monitoring procedure

optional

document describing how you monitor transactions withon your organization.

anti-money laundering policy

optional

Document describing what policies your organization has in place against money laundering.

Find Out How Much You Can Receive per Donation.

Curious about how much your nonprofit can raise with crypto donations?

Take our quick compliance test to see what donation tiers you’re eligible for based on your AML compliance.

Waitlist Sign-up Terms and Conditions


  1. Introduction

By signing up for our waitlist on impactify.world, you agree to comply with and be bound by the following terms and conditions. Please read these terms carefully before submitting your information. If you do not agree to these terms, please do not use our waitlist sign-up service.

 

  1. Waitlist Sign-up

2.1. You may sign up for our waitlist by providing your email address and any additional information requested in the survey provided on our website.

2.2. We do not store your information on our website, and no user account is created.

2.3. We do not send a confirmation email upon sign-up.

 

  1. Information Handling

3.1. The information you submit via the waitlist sign-up will be sent to our designated email address.

3.2. We will use this information solely for the purpose of managing and communicating with individuals on our waitlist.

3.3. We will not share your information with any third parties unless required by law.

 

  1. No Guarantee of Service

4.1. Signing up for our waitlist does not guarantee access to our services or products in the future.

 

  1. Communications

5.1. By signing up for our waitlist, you agree to receive occasional emails or communications from us regarding updates, promotions, or other relevant information.

 

  1. Termination of Waitlist

6.1. We reserve the right to terminate or suspend the waitlist sign-up service at any time, for any reason, without notice.

 

  1. Changes to Terms and Conditions

7.1. We reserve the right to update or modify these terms and conditions at any time without prior notice. It is your responsibility to review these terms periodically.

 

  1. Limitation of Liability

8.1. We make no warranties, expressed or implied, regarding the availability, accuracy, or reliability of the waitlist sign-up service.

8.2. We shall not be liable for any direct or indirect damages arising from the use or inability to use our waitlist sign-up service.

 

  1. Governing Law

9.1. These terms and conditions are governed by and construed in accordance with the laws of Denmark.

 

  1. Contact Information

If you have any questions or concerns about these terms and conditions or our waitlist sign-up service, please contact us at info@impactify.world.

By signing up for our waitlist, you acknowledge that you have read, understood, and agreed to these terms and conditions.

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We need these documents to verify that you are an officially registered organisation.

We need to ensure that you are a verified charitable organisation.

We’d like to ensure that the individuals associated with the organisation are accurately represented.

We need to verify your organisation’s physical address to maintain regulatory compliance.

We need to know about your finances to ensure that they uphold regulatory guidelines.

Transaction monitoring policies let us know how you handle any suspicious transactions. 

This gives us an understanding about your safety procedures for regulatory purposes.

AML policies let us know how you safeguard yourself against money laundering.

This gives us an understanding about your safety procedures for regulatory purposes.

are you sure?

please make sure that you have uploaded your documentation.

the documents are the most important part of your onboarding.

are you sure?

please make sure that you have filled out and submitted your survey before continuing.

Your responses will not be saved if you continue before submitting.

are you sure?

please make sure that you have filled out and submitted your survey before continuing.

Your responses will not be saved if you continue before submitting.