To process any transaction from your Jeton Wallet, you will need to go through the verification process. The verification process for Jeton Wallet is a standardised compliance measure for anti-money laundering (AML), know your customer (KYC), and counter-terrorism financing (CTF) laws and regulations. The process consists of a submitting supporting documentation. Processing times for verification can take up to 12 hrs, depending on the level of public interest.
Document Verification [Processing time: 12 hrs]
Verification requirements for individual accounts are as follows:
- Information: telephone number, e-mail address, residential address
- Identification: a form of valid government issued identification with picture; i.e. passport, national ID card, driving license, residency card, employment permit card, etc.
- 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.