To process any payout 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.
Keep in mind that you do not need to be verified to start depositing - Verification is essential for users wishing to sent/withdraw ; however, you are free to deposit, exchange and pay money from site to your e-wallet account, and can do so immediately upon signing up.
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.