1. zondacrypto
  2. zondacrypto exchange
  3. Identity verification (KYC)
  4. What documents are needed in the verification process after a name change?

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What documents are needed in the verification process after a name change?

In the event of a name change, you are required to provide:

  • a current identity document, 

  • address document: e.g. a bill (electricity, water, telephone, etc.),a contract (e.g. with a bank or insurer), an official letter (from social security office, tax office etc.), confirmation of a transfer from your account (you must be the sender), bank statement,

  • certificate from the office of the change of name.

Please send the information via live chat, contact form - https://zondacrypto.com/en/helpdesk/contact-page or by sending an email to: [email protected]