➡️ I was asked to complete the Additional Account Verification. What should I do?

As a customer of ours, it may be requested from you to complete our Additional Account verification. That may happen upon a certain transaction volume or after a certain transaction. 

To be able to protect our business and customer we may be obliged to request from you to complete it.

This verification aims to prove the source of your income. 

👉  Step 1: The “Source of funds” declaration

You will need to first complete the declaration by filling in only the relevant for you income fields. Make sure to provide truthful and precise information and do not forget to sign the document on the second page.

👉  Step 2: The "Supporting document/s”

You will also need to provide us with documents supporting your statements made in the “Source of funds” declaration

A variety of documents can be used for this purpose. However first, please make sure they are all issued in your name and are relevant for the lifespan of your Jeton account.

Examples of documents that can support your “Source of Funds” declaration claims:

📌 Last 3 months pay-slips or confirmation letter from employer of income and bonuses for the last year;

📌 Last three months bank statement with a clearly visible source of income;

📌 A contract for sale;

📌 A letter from a solicitor (confirming sale of property/company, receipt of inheritance/loan);

📌 Screenshots from Forex accounts showing URL, registration details, winnings, or official confirmation letter issued by the merchant, including the above details.

All documents can be sent by replying to our email in which we have informed you you need to complete the Additional verification or sent to our email - [e-mail] 

💬   Please get in touch with our customer support experts if you may have any questions.