Why is KYC / AML after deposit and not during? Just a practical timing issue. The funds we receive are not moved until the end of the ICO and are potentially reimbursable. Related articles How does the KYC process work? How do I qualify to buy LGO tokens? How/Where/When will I receive my LGO tokens? Can a under 21 year old succeed the KYC? Is there a lock-in period for the share of LGO Tokens of the team?