KYC – Toknify

Toknify KYC

Status: none

KYC required. Submit one-time to unlock services after approval.

1 Create Account

2 Referral

3 User Details

4 Documents

Create Account. Enter a unique username and a valid email address. You will need to confirm your email before logging in.

Username

3+ chars, letters/numbers/._-

Must be reachable

Password

Use 8+ characters if possible.

Referral. Toknify access is invitation-based. Enter the full name and phone number of the member who referred you.

Referrer full name

Referrer phone number

User details. Provide your legal identity and residency details exactly as shown on your document.

First name

Last name

Date of birth

Nationality

Phone

Country (residence)

City

Address

Postal code

Purpose of account

Source of funds

PEP

Sanctions / restricted-party affiliation

Documents. Upload clear photos/scans. Document front + selfie are required.

Document type

Document number

Issuing country

Expiry date

Document front (jpg/png/pdf) *

Document back (optional)

Selfie (jpg/png) *

Proof of address (optional)

I confirm the information and documents provided are accurate and belong to me.

I consent to Toknify processing my identity data for verification and compliance.

Max upload: 10MB per file