Know Your Customer (KYC)

Know Your Customer (KYC) is LATOKEN’s identity verification process designed to ensure that our clients comply with regulatory requirements.

KYC Tiers

There are three levels of KYC verification, each requiring different information from clients. To begin, create an account by following the Registration process.

Benefits of Completing KYC

1. Higher Withdrawal Limits (24h)

   • Tier 1: Up to $9,999
   • Tier 2: Up to $100,000
   • Tier 3: Up to $500,000

2. Fiat Deposits

   • By completing Tier 2 or Tier 3, you can directly deposit fiat currencies through our fiat gateway.

3. Access to Exclusive Features

   • Participate in ongoing and future Initial Exchange Offerings (IEOs).
   • Purchase alternative tokens listed on our platform (Tier 3 required).

Now that you know the benefits, you can verify your account to enjoy them. To apply for KYC Tier 2 verification, Pass KYC Tier 2.

Also, if it's not stated in the airdrop rules, you don’t need KYC to receive airdrop rewards. 

NOTE: Sometimes, our system may prompt you to complete KYC for security reasons. This is a standard mandatory measure, in this case, to enhance account security. Once you complete the KYC process, you’ll be able to resume your activities without interruption.

Happy Trading! 😊