AML & KYC policy
zondacrypto exchange has a policy against money laundering and terrorism financing. It consists of:
- Account verification: each user who want to pay in fiat currencies eg. USD, EUR or PLN has to verify their account. To do that, the user has to send scans of an ID document and address confirmation document. Verified account also means privileges that are not available for non-verified users. All collected data is kept on encrypted servers.
- Transfer title: zondacrypto exchange adds deposits to the accounts only if they have a correct transfer title.
- Safety PIN code: Each user is obligated to set up 4-digit safety PIN code during account registration. If they contact our support - no information will be passed without the PIN code. The user that doesn't remember their PIN code has to send a picture where he holds an ID document he verified his account with. If they don't remember the PIN code and their account is not verified, a full account verification will be required.
Employees of our AML department have Certified Anti-Money Laundering Specialist (CAMS) certification, the global gold standard in AML certifications
Zonda is now zondacrypto!
As the exchange continues to evolve and grow, we're thrilled to announce that we're rebranding and changing our name to better reflect our vision and values. We're still the same team you know and trust, but with a fresh new name that captures our spirit of innovation and customer-centric approach.
Some things may look a bit different but don’t worry - all operations remain the same and your login details work as usual.
Stay tuned for more updates and exciting changes as we embark on this new chapter together. Thank you for your continued support and loyalty!