To increase your trading, deposit and withdraw limits in your Tokocrypto account, you will need to go through additional verification process.
The verification process for Tokocrypto is a standardised compliance measure for anti-money laundering (AML), know your customer (KYC), and counter-terrorism financing (CTF) laws and regulations.
A signed declaration confirming the accuracy of the submitted information is required, authorisingTokocrypto to complete the verification process.
Processing times for verification can take up to 1-2 weeks, depending on the level of public interest.
Upon successful verification, you will be notified via email.
To get verified:
- Download and fill in this form. Make sure you have read the conditions clearly.
- From what was already filled in earlier and proof of your address (Proof of Address): namely a statement form the source of wealth, and proof of wealth (Bank Report or Crypto Wallet) Less than three months
Then send it to the email address: firstname.lastname@example.org