How do I increase my trading, deposit and withdrawal limits?

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:

  1. Download and fill in this form. Make sure you have read the conditions clearly.
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  2. 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 monthsbankStatement.jpg

Then send it to the email address: compliance@tokocrypto.com

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