KYC and Bank Verification

Account Verification - Overview
To trade (buy/sell) and send or receive any of the supported cryptocurrencies on Zebpay, account verification is mandatory. Our KYC (Know Your Customer)...
Tue, 21 May, 2019 at 6:02 PM
Account Verification: Step-by-step assistance.
The process has been explained in detail below and for all queries and assistance, please reach out us by raising a ticket. Mobile Number  Your m...
Fri, 19 Jul, 2019 at 2:31 PM
Why KYC ( Know Your Customer)
 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, ...
Tue, 9 Apr, 2019 at 11:52 AM
Bank Verification
Once you've successfully updated your KYC details with us, you can register your bank account with us for all deposit and withdrawal transactions. P...
Wed, 14 Aug, 2019 at 11:11 AM
Registering a corporate account on Zebpay
To register your corporate account with us, please send the a copy of the following documents to verification@zebpay.com or contact us on help.zebpay.com fo...
Thu, 9 May, 2019 at 10:05 AM
Second level verification
In accordance with Chapter 373 of the Laws of Malta, the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta  (“PMLA”), the  Anti Money Lau...
Fri, 19 Jul, 2019 at 4:18 PM
Transacting on Zebpay without KYC
As per our KYC and AML policy, we need to verify your identity. Only after successful KYC completion, you will be able to send/receive or trade (buy/sell) c...
Tue, 9 Apr, 2019 at 12:30 PM
Nationality and Country of Residence differ
 You can register on the Zebpay app even if your nationality and country of residence are different, as long as they are both part of  Zebpay's support...
Tue, 9 Apr, 2019 at 12:31 PM
Currently supported cryptocurrencies and trading pairs
Supported Cryptocurrencies: Bitcoin (BTC) Ether (ETH) Litecoin (LTC) Ripple (XRP) Bitcoin Cash (BCH) EOS Supported Euro and crypto-to-crypto tradin...
Fri, 28 Jun, 2019 at 2:29 PM
GDPR @ Zebpay
We respect your privacy and you can use your DSAR - Data Subject Access Request rights. This is only for those who are our registered customers on Zebpay Pl...
Wed, 20 Mar, 2019 at 12:14 PM