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 up this form. Make sure you read the terms clearly.
- 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 firstname.lastname@example.org
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.