How to verify an account on Tether.to

The verification process at Tether.to is a standardised compliance measure for Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Financing (CTF) laws and regulations. 

It establishes an account holder's personal or corporate identity, which is required to use the services at Tether.to. 

How to verify your account on Tether.to

Verification is a straightforward process. However, it requires time, and you are required to submit documentation. 

1. Sign in to your Tether.to account.

2. On the right-hand side, select your account and find the Verification section on the menu.

3. Then, choose if your account is Individual or Corporate.

Important: Individual verification is applicable if you intend to use your Tether account for personal purposes, while Corporate verification is available for enterprises and corporations. 

Note: Before going to the next step of the verification process, read all the requirements thoroughly and check that you have all the required documents.

4. After determining your eligibility for verification, visit the Deposit page, and follow the on-screen instructions to pay the appropriate verification fee. 

Important: The verification fee ensures that only those serious about establishing an account should apply. This amount is non-refundable but can be part of your Redemption. Read the Fees page carefully before proceeding.

5. After paying the verification fee, you will receive an email confirming the transaction. You can now proceed to complete the verification sections. 

After submission, our compliance team will review the documentation. 

Note: Each verification process is different and can take between a few days to several weeks to complete. The compliance team will contact you through email to request additional information if needed or to confirm the successful verification of your account. 

If you have any questions regarding this process, please contact Tether Support.