The Tanda Group KYC Verification

KYC Verification has expired
As we clearly state on our website, we keep the information obtained during the KYC process for 1 year.
After 1 year, we permanently delete all information.
For the reason we explained above, all information about this project has been deleted since 1 year has passed.

Project Information

Project NameThe Tanda Group
NetworkBNB Chain


For details, you should join the The Tanda Group Telegram group.

What is KYC Service?

During the KYC process, the identities of the team members and their connection to the project were determined.

Team members provided important documents for these determinations.

What does it mean?

KYC mainly aims to protect investors against scam-rug pull.

If team members scam people:

  • We will file a criminal complaint against them in the country they are in with the documents they provide to us.
  • We will reveal their identities.

To investors: If you think a project that has passed our KYC process is a scam or rug pull, let us know. Please also explain why you think so. Our team will review your submissions and, if true, will reveal the identity of the project owners.

The fact that a project passes KYC service does not mean that we approve and recommend that project. The KYC service includes the identification of the project owner. Therefore, this service will assist the decision-making process of investors. Please DYOR.

The Tanda Group Project

A tanda is a rotating savings and credit association (ROSCA) formed by a group of people, for the purpose of helping each other save money for a larger goal, such as an interest-free loan or major purchase. The members of the group get together regularly to contribute an agreed-upon amount of money to a pool that is then given to one of the members.

The TANDA token’s sole purpose is to make investors money. As we build up the Treasury, the TANDA group will start paying back a big percentage of your initial investments. For those investors that hold for at least 3 months and depending on the size of Treasury, we will payback your initial investments. 

For more information please read White Paper.

One response to “The Tanda Group KYC Verification”

  1. Ape sitichori


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