How can Private Entrpreneurs Verify their Account?
TokenSpot allows private entrepreneurs to sign up on its Platform and verify their accounts to unlock all of the Platform’s features. The verification process consists of three steps.
STEP 1
Sign up on the Platform (See Creating an Account) and add a phone number to your account (See Linking a Phone Number). We also recommend enabling two-factor authentication for your account to verify your transactions on the Platform in a fast and secure way using one-time verification codes generated by Google Authenticator (See Enabling Google Authenticator).
STEP 2
You will need to provide the following documents:
- Proof of registration as an Individual Entrepreneur
- Filled-out questionnaire for Individual Entrepreneurs
Click here to download sample document - Letter of authorization to do business with TokenSpot
(Important: This letter may only designate the Individual Entrepreneur in question as a person authorized to perform any and all account transactions.)
Click here to download sample document - The Individual Entrepreneur’s personal documents: Passport/ID and proof of residence (bank statement / utility bills containing the bearer’s full name and residential address, or a certificate issued by the Kyrgyz Republic’s Ministry for Digital Development).
- Bank statement for the last 90 days
Please note that each document must be signed by the Individual Entrepreneur and attached to your email as a separate file (Max. file size: 100 MB). Don’t leave blank fields in documents (You can delete unused fields or cross them out).
Send an email with all of your documents attached to [email protected], stating the Individual Entrepreneur’s line of business and website address.
Document requirements:
- Signature of the individual entrepreneur
- Each document is attached to the letter as a separate file (no more than 50 MB)
- Delete empty fields or replace them with dashes
- Documents in the letter are formatted as separate pdf files – this will help speed up the verification
STEP 3
In the response letter, you will receive further instructions on how to verify your account. Please note that during the verification of the documents provided, you may also be asked to provide additional documents or information. Once the verification is complete, your account will be verified. You will be able to see the successful verification status in the Profile section (Verification block).
Should you have any questions, feel free to contact our 24/7 Customer Support team using our website chat widget, our Telegram support bot @tokenspot_support_bot, or email [email protected].