Skip to content
App Icon
Download our zondacrypto app and start investing now!
Download the app
zondacrypto
  • Trade
    • Individual Clients
    • Corporate Clients
    • Affiliate Program
    • zondacrypto powered by ZEN
    • ZND Platform
  • Price
    • All Currencies
  • Learn
    • Academy
    • News
    • Blog
    • Press
  • Charity
  • MiCA

  • zondacrypto pay
  • zondacrypto 2.0 app
  • 10$ in ZND token
  • About zondacrypto
    • Who we are
    • Career
    • Safety
      • zondacrypto exchange
      • zondacrypto pay
  • Support
    • zondacrypto exchange
    • zondacrypto pay
  • Legal
    • zondacrypto exchange
    • zondacrypto pay
English
Polski
Eesti
Deutsch
Français
Español
Italiano
Português
Ελληνικά
Čeština
Slovenčina
Magyar
Українська
Zondacrypto
  • Trade
    • Individual Clients
    • Corporate Clients
    • Affiliate Program
    • zondacrypto powered by ZEN
    • ZND Platform
  • Price

      Promoted:

      -
      -
      -
      -
      -
      -
      All Cryptocurrencies
  • Learn
    • Academy
    • News
    • Blog
    • Press
    • MiCA
  • Support
    • zondacrypto exchange
    • zondacrypto pay
  • Legal
    • zondacrypto exchange
    • zondacrypto pay
  • Login
  • Register

Search results:

You may be interested in:

zonda-logo zondacrypto is the only EU-based crypto exchange prepared for MiCA
zonda-logo Major Regulatory Concerns in Crypto
zonda-logo zondacrypto: The Story Behind the Brand
zonda-logo We are introducing something new: the ZND platform
  1. zondacrypto
  2. zondacrypto exchange
  3. Beginner
  4. Do I need to verify my account?

How can we help you?

  • zondacrypto exchange
  • zondacrypto pay
  • Bitcoin & digital currencies
  • Beginner
  • Identity verification (KYC)
  • My Account
  • Business account
  • Payments and withdrawals
  • Exchange
  • Affiliate Program
  • Mobile App
  • Verification of the source of funds
  • FIAT Exchange
  • zondacrypto x ZEN
  • Can I create an account if I am not an adult? Age under 18 years old.
  • Do I need to verify my account?
  • How to create a corporate account on the exchange?
  • How to earn money on Bitcoin exchange?
  • How to invest in Bitcoin effectively?
  • How to make a quick transfer abroad?
  • How to register at zondacrypto?
  • How to start using zondacrypto exchange quickly?
  • Is zondacrypto account safe?
  • The main differences between Bitcoin and the forex market
  • What are the benefits of using the zondacrypto exchange?

entriesSize: 11
differTime: 0.001

Do I need to verify my account?

Account verification is necessary for you to use the full functionality of zondacrypto.

The verification process is divided into two stages:

  • Level I - after positive data verification from verification form, you'll gain access to cryptocurrencies and FIAT deposits via bank transfer.
  • Level II - after accepting your address confirmation document, you'll gain access to the full functionality of zondacrypto Platform - like express deposits and withdrawals.

 

How to verify my account on zondacrypto?

In order to verify your account, choose a link 'Verify your account' from the top of the exchange page or enter directly this link - https://kyc.zondacrypto.exchange/

Next, you need to follow the steps which will appear on your screen:

  1. You have to choose the type of account you want to set up. You can choose between a private account and a company account.
    *In the next steps we will explain how to set up a private account. If you want to set up a company account, go to this post.
  2. You will be asked to enter your phone number.
  3. Once you enter it, you will receive an SMS with a code that you have to enter in the next step.
  4. You need to fill in your account details.

 

What documents are needed for the verification?

In order to verify your account, prepare the following documents:

  1. Both sides of an ID document - passport or ID card.
  2. Address confirmation document, not older than 6 months. It can be:
  • bill (for electricity, water, telephone, gas, etc.). All invoices from stationary and internet stores are not accepted.
  • agreement (eg with a bank or insurer) with visible stamp and signature. The rental contract for the flat, purchase/sale of the car is not accepted.
  • official letter (from ZUS, Tax Office etc.)
  • confirmation of the transfer from the account (you must be the sender)
  • summary from the bank account

*Maximum size of each file with the document scan is 5 MB. Accepted file formats: .jpg, .png, .gif.

 

Verification process

Please carefully enter and verify if the data in this form match with the data on the documents used in the verification process.

  1. Begin the process of verifying your identity.
  2. Take a photo of both sides of your identity card and also verify your face by your mobile device.
  3. To proof of address fill the verification form and make sure if the data in this form match with the data on the documents used in the verification process.
  4. The final step is to complete the AML survey.

We will notify you of your successful verification through e-mail.



If you have problems with verification, please contact us via contact form.

Available coins

partnership partnership partnership

Trade

  • Individual Clients
  • Business Clients
  • Affiliate Program
  • zondacrypto powered by ZEN
  • ZND Platform

Price

  • All Currencies

Learn

  • Academy
  • News
  • Blog
  • Press
  • MiCA
zondacrypto pay

Support

  • zondacrypto exchange
  • zondacrypto pay

Legal

  • zondacrypto exchange
  • zondacrypto pay

Safety

  • zondacrypto exchange
  • zondacrypto pay
Who we are Career Contact Charges table Payment and withdrawals Trading API Brand assets Charts Listing Application

Change Language

English
Polski
Eesti
Deutsch
Français
Español
Italiano
Português
Ελληνικά
Čeština
Slovenčina
Magyar
Українська
Terms and conditions
Privacy Policy
Cookie Policy
Facebook Twitter Instagram LinkedIn Telegram
The communications presented are directed only at persons outside the United Kingdom. The communications must not be acted upon by persons in the United Kingdom. Don’t invest unless you’re prepared to lose all the money you invest. This is a high-risk investment and you are unlikely to be protected if something goes wrong. You should be aware of all the risks associated with cryptocurrency trading, and seek advice from an independent qualified professional beforehand.


All rights reserved © 2025 zondacrypto

We use cookies to personalise your experience on zondacrypto - More info

Manage Cookies
Necessary Cookies

As the name suggests, certain cookies on our websites are necessary. They are necessary for the storage of your settings during the use of zondacrypto (e.g., privacy or language settings) to protect the platform against attacks. You can reject, block or delete them, but this will not impact significantly your experience during the use of this website or even make it impossible to use some of our services. See details

Accept
Analytics Cookies

We use such cookies and similar technologies for collecting information while users browse our website to learn more about how it is used and improve our services as necessary. Cookies are also used for measuring the general efficiency of our website. The data generated by them are used on an aggregate and anonymous basis. Blocking these cookies and tools will not affect our services, but will make it difficult for us to improve the experience of their users.  See details

Accept