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 up this form. Make sure you read the terms clearly.
2. Send the completed form together with your Proof of Address: a statement not older than 3 months from a utility, service company, licensed corporation or government authority clearly indicating your name and residential address to compliance@tokocrypto.com

As per our Tokocrypto User Agreement, we reserve the right to ask for KYC information at any point in time if your account activity raises flags.