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.
Document Verification [Processing time: ~2 business days]
Verification requirements for individual accounts are as follows:
Information: telephone number, e-mail address, residential address, full name
Identification:
👉 a form of valid government-issued identification with a picture; i.e., passport, national ID card, driving license, etc.
👉 Proof of Address issued in the last 3 months:
📌Utility bill (electricity, water, gas, landline phone bill) or bank statement, or address registration certificate issued by government authorities.
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