The Tezos Foundation requires contributors to its fundraiser to complete this KYC/AML process in order to access their recommended allocations in its proposed genesis block.
After an account is registered, the contributor must complete an identity verification process. After a contributor’s identity is verified, that contributor will receive an activation code corresponding to a given public key hash. This activation code will be required in order to access the corresponding public key hash’s allocation in the genesis block.
This KYC/AML process will be available post-launch. It does not need to be completed prior to the betanet launch.
The Tezos Foundation