ETN Guides   KYC / AML


KYC and AML FAQs ( 7 8 9 10 11 12 13 14 15 16 17 18 ) (345)

KYC (Know your customer) has come into effect as of 27/12/2018. All accounts on Electroneum Systems now require the relevant level of identification under KYC/AML regulations. Please carefully read the information below …

Yoti address issue - India ( 2 3 ) (48)

We are aware that people are unable to add an address onto Yoti in India unless they have an Indian passport. We are currently working through this issue to ensure all our users in India will able to make it through our…

Yoti address issue - Bosnia and Herzegovina (18)

We are aware that people are unable to add an address onto Yoti in Bosnia and Herzegovina unless they have an Indian passport. We are currently working through this issue to ensure all our users in Bosnia and Herzegovin…

About the KYC / AML category (2)
I can’t access my online wallet (4)
Unlock My Account Crypto Bandogge wife here (2)
KYC/AML Is this a bar to Mass Adoption of ETN? (4)
Do we need kyc and do we need another app for cloud mining? (9)
Yoti App not adding address from passport (8)
How do i upgrade to level 2 whiout having a bank statement or anything like that with my address and name (3)
Have or Havent I completed KYC Tier 2? (6)
Name corraction of account (11)
KYC data deletion afterwards (8)
don’t want to complete level 3, I alteady did level 2 (5)
Level 2 is not visible after email confirmation (6)
Name changes on account (4)
I’m a student and can’t do level 3 KYC (3)
KYC tier 2 issue (17)
Simple question (4)
Get Yoti KYC lvl2 if ID not accepted? ( 2 ) (39)
Cant reach my wallet (3)
Electroneum Wallet - KYC levels and the withdraw restrictions (7)
Scanning QR code problem (2)
Kyc level 2 completed but no access to wallet? (9)
Yoti is not currently available in my country’s playstore (6)
Supporting document In Persian language (2)
I need official answer by ETN team about KYC (13)
Yoti is not currently available in my country’s playstore (2)
KYC through ETN site without Yoti (2)
Unable to Find YOTI QR Code (7)