ETN Guides   KYC / AML


Topic Replies Activity
KYC and AML FAQs

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 …

416 November 29, 2019
Yoti address issue - India

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…

48 December 27, 2018
Yoti address issue - Bosnia and Herzegovina

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…

18 December 27, 2018
About the KYC / AML category 2 September 25, 2018
Level 2 ID requirement issue 2 September 18, 2019
Help me sell my etn coins 11 July 29, 2019
I am a student from Serbia so how could I pass to level three? Which document can I submit? 9 July 15, 2019
Kyc (yoti problem) 2 July 9, 2019
Bosnia and Herzegovina 3 June 30, 2019
Electroneum Verification Failed 3 June 25, 2019
Kyc 3 salary proof 2 June 20, 2019
Kyc level 2 completed but no access to wallet? 9 June 6, 2019
How to make KYC (not yoti) 3 June 4, 2019
Name changes on account 13 June 3, 2019
How do I remove old account 6 May 21, 2019
New KYC yoti account 5 May 21, 2019
Not able to obtain one of the 3 accepted documents for Tier 3. Official government issued document gets rejected 3 May 14, 2019
Address verification/ proof of income 7 May 11, 2019
KYC level 3 doesnt work 17 April 15, 2019
Yoti registration issue for account level 2 and 3 for Deaf people 3 April 12, 2019
Kyc never need That much of secure document 8 March 31, 2019
how to send the documents 2 March 27, 2019
Level 2 electroneum HELP 4 March 27, 2019
Kyc just for unlock mobile account 3 March 23, 2019
Can't download Yoti app and can't access my ETN now :( 3 March 23, 2019
Level 2 is not working for me 17 March 20, 2019
document is pending validation 3 March 19, 2019
Unexpected kyc verification needed 3 March 18, 2019
Mandatory level 1 Yoti for new users 3 March 16, 2019
Yoti for only mining - Brazil 2 March 13, 2019
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