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Deposit and withdrawal methods: Jeton Question about the intended use of the account

Topic created on 16th Nov. 2023 | Page: 1 of 1 | Answers: 5 | Views: 817
dnight
Rookie

Jeton Question about the intended use of the account

16th Nov. 2023, at 10:47 pm CET#1
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Moin,

I have created a Jeton account for deposits and withdrawals. Now the account is verified and I have sent 1500 euro in crypto (casino payout) to my Jeton Wallet. Today I received the following mail:

We are contacting you regarding your Jeton account.

Please provide us with an explanation regarding the purpose of usage of your Jeton account.

Please submit the requested information to kyc@jeton.com

We appreciate your cooperation.

We ensure the utmost secure methods when receiving and storing your documentation.


How would you respond?

Thanks in advance!

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Donnie
Expert

Jeton Question about the intended use of the account

16th Nov. 2023, at 11:55 pm CET#2
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What are you supposed to answer except that you use it for deposits and withdrawals for gambling? So some things are really adventurous

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Anonym

Jeton Question about the intended use of the account

17th Nov. 2023, at 09:27 am CET#3
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Donnie wrote on 16.11.2023 at 23:55: What are you supposed to answer except that you use it for deposits and withdrawals for gambling. So some things are really adventurous

Yes, Trust also says strange things... isn't that a Russian Provider?

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Donnie
Expert

Jeton Question about the intended use of the account

17th Nov. 2023, at 09:32 am CET#4
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Gigi55 wrote on 17.11.2023 at 09:27:

Yes, Trust also has strange things... isn't that a Russian Provider ?

It's clear why they asked, because of suspicion of money laundering

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dnight
Rookie

Jeton Question about the intended use of the account

17th Nov. 2023, at 09:43 am CET#5
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I have now replied to them that I use it to be able to use my cryptos for online shopping and cash withdrawals, which will also be true. Let's see if that will be enough for them.

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Natalina87

Jeton Question about the intended use of the account

17th Dec. 2023, at 04:29 pm CET#6
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Hello,

i wanted to ask you what happened? Was the email enough? I have the same problem right now.

Thanks in advance

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