Required Documents for Stablecoin Verification

Required Documents for Stablecoin Verification

For certain Stablecoin payouts, our payment partner Triple A requires publishers to verify their identity before funds are released. This is a standard regulatory requirement and not specific to Involve Asia.

Why Verification Is Required

For a publisher’s first Stablecoin payout exceeding USD 1,500, Triple A is required under Singapore’s Payment Services Act (regulated by MAS) and the FATF Travel Rule to complete an account verification process before the payment can be released.

This is a one-time verification process for each account. Once the account has been verified, subsequent payouts above this threshold will not require the verification to be repeated.

Accepted Documents

Individual Publishers

  • National identity card, driving licence, or passport (any one of these is accepted).

Business Entities

  • Business registration certificates. For example, an SSM certificate for Malaysia, or an ACRA Bizfile for Singapore.

How Verification Works

Verification is handled directly by Triple A, not by Involve Asia. When your first payout crosses the USD 1,500 threshold, Triple A will reach out with instructions on how to submit your document securely.

Submission Timeline

You'll have up to 14 days after your withdrawal status updates to “Paid” in Involve Asia’s platform to submit your identification document once requested by Triple A. We recommend submitting as early as possible to avoid any delay to your payout.

If the Document Isn't Provided in Time

If verification isn’t completed within the 14-day window, the USDT payout link expires and can no longer be claimed. The withdrawal will be marked as “Failed” in Involve Asia’s platform, and your earnings are returned to your earnings account.  

You can then request a new withdrawal once you're ready, and submit your identification document earlier in the process to avoid the same delay.



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