Identity Verification (KYC) helps improve account security, support compliance requirements, and unlock additional account features on TTT.

Identity Verification (KYC) is currently optional on TTT. However, users without completed verification may face limitations on certain Platform features, services, account functionality, promotional participation, or compliance-related operations.

Completing verification unlocks:

• Maximum withdrawal amount: 1,000 USDT 
• Daily withdrawal limit: 5,000 USDT 
• Monthly withdrawal limit: 10,000 USDT
• Withdrawal lockup period: 30 minutes 

TTT may use authorized third-party identity verification and compliance providers, including services such as Sumsub and Jumio KYC infrastructure providers, to process KYC verification, identity checks, fraud prevention, and related compliance procedures.

Before You Start

Before starting verification, make sure:

• Your document is valid and not expired
• Your information is clear and readable
• You use your own personal identification document
• Photos are high quality and not blurry

Supported document types may include:

• ID Card
• Passport
• Driver License

How to Start Identity Verification

1. Log in to your TTT account.
2. Tap the profile icon at the top-right corner.
3. Go to Profile → Identity Verification.

4. Select your country or region.

5. Review the verification benefits and limits shown on the page.

6. Tap Get Verified to continue.

Select Your ID Type

After starting verification, choose the document type you want to use. Available document options may vary depending on your selected country/region.

Available options may include:

• ID Card
• Passport
• Driver License

1. Select your preferred document type.
2. Read and accept the verification terms and privacy policies.
3. Tap Continue.

Choose Verification Method

You can complete verification using:

• Your current device
• Your mobile phone

Verify on Current Device

This option allows you to upload documents directly from your current browser or device.

Continue on Phone

This option generates a QR code and verification link.

1. Scan the QR code using your mobile phone camera.
2. Open the verification page on your mobile device.
3. Continue the verification process from your phone.

Mobile verification is recommended for easier document scanning and camera access.

Upload Your Documents

After selecting your verification method:

Select your country of residence by choosing either:

• “United States of America” if you are a U.S. resident;
• “All other countries except the one(s) below” if you reside outside the United States.

After selecting, tap “Continue” to proceed.

1. Upload the required identification documents shown on the verification page.
2. Ensure all document details are clearly visible and easy to read.
3. Follow the on-screen instructions to continue the verification process.

Supported file formats may include:

• JPG
• PNG
• HEIC
• WEBP
• PDF

Maximum upload size limits may apply.

Document Photo Requirements

When taking document photos:

• Keep the document flat and centered
• Avoid blurry images
• Avoid glare or reflections
• Make sure all corners are visible
• Ensure text is readable

Low-quality images may cause verification delays or rejection.

Face Verification

Depending on your region or document type, additional face verification may be required.

During face verification:

• Look directly at the camera
• Ensure proper lighting
• Remove hats or sunglasses if requested
• Follow the on-screen instructions

This process helps confirm that the submitted document belongs to you.

Verification Review Process

After submitting your documents:

1. Your verification request will be reviewed automatically or manually.
2. Processing times may vary depending on verification volume and document quality.
3. You will receive a notification after the review is completed.

If verification fails, you may be asked to:

• Re-upload clearer images
• Submit a different document
• Retry face verification

Important Notes

• Only use documents issued under your legal name.
• Expired or edited documents may be rejected.
• Multiple failed verification attempts may temporarily limit verification access.
• Verification requirements may vary depending on region and account activity.