ETN Guides   KYC / AML


KYC and AML FAQs ( 2 3 4 5 6 7 8 9 10 11 ) (209)

Here are some common questions related to KYC: Why are support directing people to this forum for KYC queries? As you can imagine, with millions of registered accounts, there will be a range of similar questions being …

Yoti address issue - India ( 2 3 ) (44)

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 (17)

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)
Kyc level 3 help (8)
Cannot complete Level 2 (11)
Massive Yoti Updates Coming! (10)
Installed Yoti on new telephone where to find etn QR code? (3)
Still having level 2 and 3 issues (16)
Get Yoti KYC lvl2 if ID not accepted? ( 2 ) (38)
Yoti Australian drivers licence NOT accepted (12)
Can i send from my Account Level 1 ( 2 ) (24)
Problemas con kyc (1)
Yoti must urgently accept the documentation of the Brazilian public. To facilitate KYC and increase Brazilian demand. (2)
Yoti not accepting Address in India (3)
My country is not accepted? (16)
KYC L2 Duration (5)
Document verification (16)
KYC Video Update (7)
Social Security Number (5)
Yoti registration they not accept my id card because im Pakistani (3)
problem to add my document (2)
My level 2 documents got rejected ( 2 ) (21)
Change info in kyc (2)
Uploading documents for KYC? (5)
Self Employed - Tier 3 Verification (7)
KYC Level 2 - no internet connection (5)
KYC etn holding question (3)
Nigerians are not able to do level 2 kyc, yoti team ask us to contact Etn team for person verification (3)
Yoti Refused Troubles, they suggests "crossing your fingers..." (11)