DISP WORLD Platform
Republic of Uzbekistan, Tashkent
7 August 2026
These Identity and Legal Entity Verification Rules (the “Rules”) constitute an integral part of the User Agreement of the DISP WORLD platform, available on the Internet at: https://dispworld.com/ (the “Platform”), and apply to all Users who undergo or intend to undergo identity verification (KYC) or legal entity verification (KYB). These Rules establish the purposes and procedure for verification, the categories of data used during verification, the rights and obligations of the parties, verification statuses, the procedure for reverification and appeal of decisions, and describe the principles governing the Administration’s interaction with external verification providers. Acceptance of the User Agreement also constitutes acceptance of these Rules to the extent applicable to the relevant User depending on the role requested. In the event of any conflict between these Rules and the User Agreement in relation to verification procedures, these Rules shall apply as the specific document; in all other respects, the User Agreement shall apply.
1. TERMS AND DEFINITIONS
1.1. For the purposes of these Rules, in addition to the terms defined in the User Agreement, the following terms and definitions shall apply:
“Identity Verification” (“KYC”, Know Your Customer) means the procedure for verifying the identity of an individual applying for the commercial role of Organizer, Mentor or Judge on the Platform, carried out in order to establish and confirm the person’s identity, compliance with age requirements and legal capacity. Verification is performed through an external Verification Provider in accordance with its procedures; the Administration receives from the provider only the final verification status.
“Legal Entity Verification” (“KYB”, Know Your Business) means the procedure for verifying a legal entity applying for the role of Advertiser on the Platform, including verification of the company’s registration data, identification of the person acting on behalf of the company and confirmation of that person’s authority. Verification is performed by the Administration independently or through an engaged provider.
“Verification Provider” means an external organization with which the Administration has entered into an agreement for the provision of individual identification services and which is engaged to conduct KYC procedures. The provider processes the User’s data in accordance with its own procedures and privacy policy; the Administration does not retain the source data and documents submitted by the User to the provider.
“Verification Status” means the status assigned to the User’s account following verification and determining access to the relevant role on the Platform. The list of statuses is set out in Section 5 of these Rules.
“Biometric Data” means personal data characterizing a person’s physiological and biological features and enabling the person’s identity to be established: photographic images of the face (including images obtained as part of a “selfie” procedure), fingerprints and other similar data. Users’ biometric data are not stored on the Administration’s servers.
“Verification Subject” means an individual undergoing the KYC procedure or a representative of a legal entity undergoing the KYB procedure.
“Identity Document” means a document confirming the identity of the Verification Subject: a passport, national identity card, driver’s license or another document accepted by the Verification Provider in accordance with its procedures.
“Data Conflict” means a situation in which the data provided by the User during registration on the Platform do not match or materially differ from the data obtained as a result of verification, thereby providing grounds for an additional review.
“Verification Audit Log” means an internal record of the Administration documenting the dates and statuses of all stages of verification completed by a specific User, without storing source documents or biometric data.
“Commercial Role” means a role on the Platform for which verification is required: Organizer (KYC), Mentor (KYC), Judge (KYC), Advertiser (KYB).
1.2. Other terms and definitions shall have the meanings assigned to them in the User Agreement and other Platform documents.
2. PURPOSES AND FUNCTION OF VERIFICATION
2.1. Identity and legal entity verification on the Platform pursues the following purposes:
2.1.1. Confirming the identity of Users obtaining commercial roles that create financial and legal relations with other Platform Users, in order to promote transparency, trust and security within the Platform community.
2.1.2. Ensuring compliance with age requirements for commercial roles: confirming that a User has reached the age of 18 as a mandatory condition for obtaining the roles of Organizer, Mentor and Judge.
2.1.3. Reducing the risks of fraud, creation of fictitious accounts, use of the Platform for unlawful purposes, and abuse in connection with events, Mentor services and advertising placements.
2.1.4. Ensuring the Platform’s compliance with applicable requirements of the laws of the Republic of Uzbekistan and the laws of the countries in which the Platform operates with respect to the identification of participants in digital platforms.
2.1.5. Confirming the legal status of legal entities admitted to advertising activities on the Platform and the authority of their representatives.
2.2. Verification shall be carried out solely for the purposes specified in Clause 2.1 of these Rules and shall not be used to impose unjustified restrictions on bona fide Users. The Administration undertakes to ensure reasonable timeframes for reviewing verification data and transparency of the decisions made.
2.3. Verification is not required for basic registration or for use of the Platform as a Registered User or Guest. Verification is mandatory solely for obtaining commercial roles.
3. IDENTITY VERIFICATION (KYC) FOR ORGANIZERS, MENTORS AND JUDGES
3.1. General KYC provisions
3.1.1. Identity verification is a mandatory condition for obtaining the roles of Organizer, Mentor and Judge on the Platform. The functionality of those roles remains fully blocked until verification has been successfully completed.
3.1.2. Identity verification is conducted through an external Verification Provider selected by the Administration, using digital identification tools. The Administration selects Verification Providers from among local providers in Uzbekistan and neighboring countries, taking into account the requirements of the laws of the Republic of Uzbekistan governing personal data processing. Information about the Verification Provider currently used is published by the Administration in the relevant section of the Platform.
3.1.3. The KYC procedure is conducted by the Verification Provider in accordance with its own procedures and privacy policy. The Platform redirects the User to the Verification Provider’s interface and, upon completion of the procedure, receives the final status from the provider and records it in the User’s account.
3.1.4. The Administration does not store copies of identity documents, biometric data, photographs of documents or other source data submitted by the User to the Verification Provider during KYC. The Administration’s servers store only: the final verification status; the provider’s verification procedure identifier (where necessary for audit purposes); the date and time of completion of verification; and, where necessary, general information about the type of identity document used, without storing its details.
3.2. Data provided during KYC
3.2.1. When completing KYC, the User submits the following data directly to the Verification Provider through the provider’s interface: an identity document (passport or another document accepted by the provider); real-time identity confirmation (usually in the form of a “live photo” or another method used by the provider to confirm authenticity). The specific scope of data requested by the provider is determined by its procedures and may vary depending on the User’s country of registration and applicable requirements.
3.2.2. The User confirms the accuracy of the data provided. Submission of forged documents or documents belonging to another person during KYC constitutes a material breach of these Rules and the User Agreement, results in the immediate blocking of the account and may result in the Administration contacting the competent authorities.
3.2.3. The User acknowledges and agrees that the Verification Provider processes the data submitted to it in accordance with its own privacy policy. The Administration recommends that the User review the privacy policy of the applicable Verification Provider before beginning the procedure. The agreement between the Administration and the Verification Provider includes the provider’s obligations to ensure appropriate protection of Users’ personal data.
3.3. KYC procedure
3.3.1. Initiating verification. To initiate KYC, the User opens the verification section of the Platform account and selects the role for which verification is required (Organizer, Mentor or Judge). The User is redirected to the Verification Provider’s interface.
3.3.2. Completing verification. The User completes the verification procedure in the provider’s interface by following its instructions. Upon completion of the procedure, the provider processes the submitted data and generates the verification result.
3.3.3. Receiving the status. The provider sends the final verification status to the Administration. The status is automatically updated in the User’s account on the Platform. The User receives a notification of the status change at the email address provided during registration.
3.3.4. Verification timeframes. The Verification Provider generally processes data automatically, and the result becomes available within several minutes. In individual cases requiring manual review, processing may take up to 2 (two) business days. The Administration is not responsible for data processing timeframes on the Verification Provider’s side.
4. LEGAL ENTITY VERIFICATION (KYB) FOR ADVERTISERS
4.1. General KYB provisions
4.1.1. Legal entity verification is a mandatory condition for obtaining the role of Advertiser. Only legal entities that have successfully completed KYB may use the Platform’s advertising functionality. Until verification is completed, access to the Platform’s advertising tools is fully blocked.
4.1.2. As part of the Platform’s first release, KYB is performed primarily through a manual review by an Administration moderator of the data submitted by the legal entity through the KYB questionnaire, using open public registers and other available information sources. The Platform’s system architecture has been designed to allow a specialized KYB provider to be connected subsequently without changing the basic verification logic.
4.1.3. The Administration may at any time request from the Advertiser additional information or documents necessary to conduct or update KYB.
4.2. Data provided during KYB
4.2.1. When completing KYB, the representative of the legal entity completes the KYB questionnaire in the Platform account and provides the following data:
Mandatory data: company name — the legal and commercial name in accordance with the registration documents; tax identification number (TIN) or another company registration number in accordance with the laws of the country of registration — in the format established by the laws of the relevant country; country of company registration; first and last name of the representative acting on behalf of the company when using the Platform; the representative’s email address — the primary notification channel within KYB; the representative’s telephone number — for clarification of data.
Additional data (may be requested by the Administration): the representative’s position; the company website address; the company’s field of activity; other data reasonably requested by the Administration to verify the company’s legal status.
4.2.2. By completing the KYB questionnaire, the representative of the legal entity confirms, by checking the mandatory checkboxes, the following: that the representative is authorized to act on behalf of the legal entity; that the data provided are accurate and that the Platform will be notified of any changes; acceptance of the Platform Advertising Rules and the mandatory moderation requirement; understanding that direct advertising payments are made outside the Platform; consent to the processing of the KYB questionnaire data in accordance with the Personal Data Processing Policy.
4.3. KYB procedure
4.3.1. The representative of the legal entity completes the KYB questionnaire in full, checks the mandatory checkboxes and submits the questionnaire for review through the Platform interface. Upon submission, the status changes to “under review”.
4.3.2. The Administration reviews the KYB questionnaire within a reasonable period. The estimated review period is no more than 3 (three) business days from receipt of a fully completed questionnaire. If additional data need to be requested, this period is suspended until such data are received.
4.3.3. Following review of the questionnaire, the Administration makes one of the following decisions and notifies the representative of the legal entity: approve the questionnaire — the status changes to “verified” and access to advertising functions is enabled; reject the questionnaire — the status changes to “rejected” and the Advertiser receives a notification containing a general statement of the reason for rejection; request corrections or additional data — the status changes to “corrections required” and the representative of the legal entity may clarify the data and resubmit the questionnaire.
4.3.4. All actions of the Administration in reviewing the KYB questionnaire are recorded in the audit log: identifier of the responsible person, date and time, previous and new status, grounds for the decision and comment. These records are retained for the periods established by the Personal Data Processing Policy.
5. VERIFICATION STATUSES
5.1. Each account that has initiated a verification procedure has one of the following statuses:
5.1.1. “Verification not started” — the User is registered on the Platform but has not initiated the verification procedure for obtaining a commercial role. Commercial functionality is blocked. The User’s account displays an invitation to complete verification in order to obtain the relevant role.
5.1.2. “Verification in progress” (for KYC — “awaiting provider processing”; for KYB — “under moderator review”) — the verification procedure has been initiated, and the data have been sent to the Verification Provider (KYC) or the KYB questionnaire has been submitted to the Administration for review (KYB). Commercial functionality remains blocked until a final status is received.
5.1.3. “Identity verified” / “Company verified” — the verification procedure has been completed successfully, and the User’s identity (KYC) or the company’s legal status and the authority of its representative (KYB) have been confirmed. The commercial functionality of the relevant role is enabled. The verification date is recorded in the audit log.
5.1.4. “Verification rejected” — the verification procedure has ended with a negative result: the identity has not been confirmed (KYC) or the company data have not passed the review (KYB). Commercial functionality remains blocked. The User receives a rejection notice. The appeal and reverification procedure is established in Section 7 of these Rules.
5.1.5. “Reverification required” — a status assigned in the following cases: expiry of the verification validity period (if such a period is established for the relevant type of verification); discovery of circumstances calling into question the reliability of the earlier verification; changes to the User’s data on which the verification was based; changes in applicable legal requirements requiring reverification. While this status is in effect, the commercial functionality of the role is temporarily restricted until reverification has been successfully completed.
5.1.6. “Verification suspended” — a temporary status assigned by the Administration while a complaint is being reviewed or an investigation is being conducted in relation to the User’s activities. While this status is in effect, the commercial functionality of the relevant role is temporarily restricted. The User receives a suspension notice indicating the estimated review timeframes.
5.2. Verification statuses are displayed in the User’s account and are visible to the Administration. The verification status is not publicly visible to other Platform Users, except for information confirming whether verification has been completed (verified / not verified), which may be displayed in the User’s profile in order to promote trust within the Platform community.
6. USERS’ RIGHTS IN CONNECTION WITH VERIFICATION
6.1. A User undergoing verification has the following rights:
6.1.1. Right to information — the User may obtain from the Administration information about the current status of the verification, the estimated timeframes for its completion, and general information about the reasons for rejection to the extent that the Administration may disclose such information without compromising security procedures.
6.1.2. Right to appeal — the User may appeal a decision rejecting verification in accordance with the procedure established in Section 7 of these Rules.
6.1.3. Right to reverification — where the grounds provided for in Section 7 of these Rules exist, the User may undergo verification again.
6.1.4. Right to personal data protection — with respect to the data processed by the Administration during verification (namely, the final status and the audit log), the User has all rights of a personal data subject provided for by the Personal Data Processing Policy and the Law of the Republic of Uzbekistan “On Personal Data” No. ZRU-547 dated 2 July 2019. With respect to data processed directly by the Verification Provider, the User exercises the rights of a personal data subject directly through the provider in accordance with its privacy policy.
6.1.5. Right to decline verification — the User may decline verification at any time. Declining verification means that the relevant commercial role cannot be obtained; however, basic access to the Platform as a Registered User is retained.
7. APPEAL AND REVERIFICATION PROCEDURE
7.1. A User who has received the status “verification rejected” may contact the Administration’s support service at the email address specified in the Administration Details section of these Rules: Gr22atract@gmail.com, within 30 (thirty) calendar days of receiving the rejection notice. The request must contain: the email address associated with the account; the role for which verification was conducted; a description of the circumstances that, in the User’s opinion, indicate that the rejection decision was erroneous; and any available documents or other materials supporting the request.
7.2. The Administration reviews the request within 10 (ten) business days of receipt. Following the review, the Administration makes one of the following decisions: refer the User for repeat verification by the provider (where there are grounds to believe that the rejection was caused by technical errors or other remediable circumstances); uphold the rejection decision (where the grounds for rejection are confirmed). The User is notified of the decision by email.
7.3. Reverification is permitted in the following cases: by decision of the Administration following consideration of a request under Clause 7.2 of these Rules; where the status “reverification required” is assigned on the grounds specified in Clause 5.1.5 of these Rules; upon expiry of the verification validity period (if such a period is established for the relevant type of verification); where the User’s identification data change (in particular, where the identity document is replaced).
7.4. The Administration may limit the number of KYC attempts within a specified period in order to prevent abuse. Information about applicable limits is displayed in the verification section of the User’s account.
7.5. A decision made by the Administration following consideration of an appeal is final within the Platform’s internal procedures. A User who disagrees with the Administration’s decision may apply to the competent authority of the Republic of Uzbekistan responsible for protecting the rights of personal data subjects or to a court.
8. USER OBLIGATIONS IN CONNECTION WITH VERIFICATION
8.1. A User undergoing verification must: provide only accurate and up-to-date data, both when completing fields on the Platform and when interacting with the Verification Provider; use only the User’s own authentic identity documents when completing KYC; promptly notify the Administration of changes to data on which verification was based (in particular, changes to an identity document, the company name or information about the legal entity’s representative); cooperate with the Administration in conducting additional checks where there are reasonable doubts as to the accuracy of data previously provided.
8.2. The User must not: use another person’s, forged or otherwise fabricated documents when completing KYC; transfer account credentials to third parties for the purpose of completing verification on behalf of the User; attempt to circumvent the verification system by technical or other means; use multiple accounts with the same verification data.
8.3. A breach of the obligations established by this Section constitutes a material breach of the User Agreement and results in the immediate blocking of the account and all commercial roles and may also result in the Administration contacting the competent authorities in accordance with applicable law.
9. INTERACTION WITH THE VERIFICATION PROVIDER
9.1. The Administration enters into agreements with Verification Providers containing at least the following terms: the provider’s obligation to process Users’ personal data solely for verification purposes; the provider’s obligation not to transfer Users’ data to third parties without the Administration’s authorization; requirements regarding the security level for data storage and processing; provisions on destruction of data upon expiry of the period necessary for verification, unless longer retention is required by law; the provider’s obligation to notify the Administration of information security incidents affecting Users’ data.
9.2. When selecting a Verification Provider, the Administration gives preference to providers with experience in the regions in which the Platform operates (Uzbekistan, Central Asia and Türkiye) and that support identity documents issued in the relevant countries.
9.3. Information about the Verification Provider in use and its privacy policy is available to Users through a dedicated section of the Platform. If the Verification Provider is changed, the Administration notifies Users affected by the change within a reasonable period.
9.4. If the Verification Provider is unavailable or experiences a technical failure, the Administration takes reasonable measures to notify Users of the temporary unavailability of the verification function and to resolve the issue. A period during which the Verification Provider is unavailable does not constitute a breach of these Rules by the Administration.
10. SECURITY OF VERIFICATION DATA
10.1. The Administration takes the following measures to ensure the security of data processed in connection with verification:
10.1.1. Data stored on the Administration’s servers in connection with verification (final status, procedure identifier and audit log) are protected in accordance with the general information security measures applied by the Administration and described in the Personal Data Processing Policy.
10.1.2. Access to verification data within the Administration is limited to employees and authorized persons who require such access in connection with the performance of their official duties.
10.1.3. Data are transmitted between the Platform and the Verification Provider through secure encrypted channels.
10.1.4. The Administration does not make verification data publicly available and does not transfer them to third parties, except in the cases provided for by the Personal Data Processing Policy and applicable law.
10.2. In the event of an information security incident affecting verification data, the Administration acts in accordance with the procedures established by the Personal Data Processing Policy and notifies the competent authority and affected Users within the timeframes prescribed by law.
11. EFFECT OF VERIFICATION ON ACCESS TO FUNCTIONALITY
11.1. Where the status “identity verified” applies, the User receives full access to the functionality of the requested commercial role within the paid tariff plan. Verification remains valid indefinitely unless otherwise provided in Clause 5.1.5 of these Rules.
11.2. Where the status “verification rejected” applies, the User cannot obtain the relevant commercial role until reverification has been completed successfully in the cases where this is permitted by these Rules. Basic access to the Platform as a Registered User is retained.
11.3. Where the status “reverification required” applies, the functionality of the commercial role is temporarily restricted. Events, courses and other materials created earlier remain available for viewing by Users. The ability to create new events, courses, live streams and advertising slots is blocked until reverification has been completed successfully. The User receives a notice requiring reverification and indicating the reason and timeframes.
11.4. Where the status “verification suspended” applies, the functionality of the commercial role is temporarily restricted until review of the matter has been completed. The restriction is lifted: if the complaint is found to be unfounded; if the Administration determines that there are no grounds for further restriction. If violations are confirmed, the Administration applies measures in accordance with the User Agreement and the applicable Role Rules.
12. COMMERCIAL ROLES, COMBINATION OF ROLES AND REVERIFICATION
12.1. Verification completed for one commercial role applies to other commercial roles requiring the same type of verification. In particular, a User who has completed KYC for the Organizer role is not required to complete a separate KYC for the Mentor or Judge role; the existing verified KYC status is sufficient.
12.2. Legal entity verification (KYB) for the Advertiser role is a separate procedure and does not exempt an individual who represents the company from completing KYC if that representative also applies, in the representative’s own name, for the role of Organizer, Mentor or Judge on the Platform.
12.3. If data on which verification was based change materially (in particular, replacement of an identity document, change of the company’s executive, change of the company name or legal form), the Administration may require the User to undergo reverification. The User must complete reverification within the reasonable period specified in the relevant notice.
13. AMENDMENT AND TERMINATION OF THESE RULES
13.1. The Administration may amend these Rules unilaterally by notifying Users in accordance with Section 17 of the User Agreement. Amendments enter into force within the timeframes specified in the notice. Continued use of the Platform after the amendments enter into force constitutes acceptance of the amended terms.
13.2. Changes to the verification procedure or its requirements may require previously verified Users to undergo reverification. In that case, the Administration notifies the affected Users in advance and establishes a reasonable period for reverification, during which the commercial roles remain active.
13.3. All matters not governed by these Rules are governed by the User Agreement and other applicable Platform documents and, where those are insufficient, by the laws of the Republic of Uzbekistan.
ADMINISTRATION DETAILS
Limited Liability Company “GR ATTRACTOR”
254, 1st Passage, Usta Shirin Street, Miskin CSG, Almazar District, Tashkent, Republic of Uzbekistan
TIN: 313127023
Email for verification inquiries: Gr22atract@gmail.com
Email for legal inquiries: Gr22atract@gmail.com
Platform website: https://dispworld.com/