TOKOK.COM is a professional crypto assets exchange platform that affiliated to BVI company Kindly Keep Network Technology Limited (Registered NO.: 1967379) for global service. TOKOK insists upon full and thorough KYC Authentication as basic conditions for purchasers redeeming TOK token, of which includes monitoring all suspicious TOK token redemption and will report to local authorized regulation institutes and other legal organizations.
Our KYC policies and the information we collect may differ depending on the country of origin of which Direct Purchasers are located and recorded against through the TOKOK’s registration process.
The TOKOK reserves the right to refuse registration from areas where laws and regulations prohibit convertibility or possession of crypto currency.
TOKOK will reserve all rights for due diligence for the sake of verifying changers and his TOK tokens. Enhanced due diligence may be carried out from time to time as part of our internal risk review and assessment. In addition to this, any attempt to abuse the TOKOK or its platform will be promptly reported to the respective authorities.
The KYC policies are as follows:
The TOKOK may at any time without liability and without disclosing any reason, suspend the operation of your Verification Account. TOKOK shall notify you after exercising its rights under this clause. Suspicious purchases will result in a Suspicious Activity Report being submitted to the Joint Financial Intelligence Unit ('JFIU').
Direct Purchasers will be required to verify their identity and adhere to the TOKOK’s KYC policy. This includes the submission of both government ID and proof of personnel verification. A valid proof of personnel verification should meet the following requirements: a full face photograph of holding a valid identity document in left hand and a handwritten note with TOKOK.COM XXXX Year X Month X Day in right hand. Other forms of ID and personnel verification may not be accepted. Any purchased TOK will remain inactive until account verification has been completed and deemed satisfactory by the TOKOK.
TOKOK will not provide, sell, lease, share or trade your KYC information to any third party except with your prior permission.
Valid Identity and proof of personnel verification and record of purchases will be maintained for at least six years and will be submitted to regulatory or law enforcement agencies as required without prior notification to Direct Purchasers.
The TOKOK reserves the right to request more documents from Direct Purchasers or for an update to the current documents submitted.