KYC is essential to maintaining your Zebpay account. Without KYC, you will not be able to trade or transact on the Zebpay platform.

As a VFA exchange, as defined under the Virtual Financial Assets Act (Chapter 590 or VFA Act), Zebpay is required under Maltese Law, namely the VFA Act, Prevention of Money Laundering Act (Chapter 373) and the Prevention of Money Laundering and Funding of Terrorism Regulations (S.L. 373.01) to collect information about you.