What are the benefits of completing the KYC procedure?
Registering does not mean that your account is verified. Find out what functionalities you have access to at each verification stage.
zondacrypto Team
23 mayo 2024
16 marzo 2025
In order to make full use of the zondacrypto exchange's functionalities, you need to register and complete two full KYC (eng. Know Your Customer) verifications. Registration itself does not yet mean access to all full features. The above-mentioned rules are due to the fact that the exchange is fully regulated. We want to ensure the highest standards of security in users so that they can be sure that they are trading funds from legitimate sources. In order to fully dispel any doubts, we have created an article in which we explain which features of the exchange are available at a given verification stage.
Registration on zondacrypto
Joining the exchange starts with creating an account. It is a quick process, involving completing your details and securing your account with a login and password. We also offer additional account safety features such as two-factor authentication or Google Authenticator. Once you have registered yourself, you can browse our platform, analyse the markets and use our technical analysis tools.
Completing KYC
The Know Your Customer procedure involves verifying the identity of the exchange user. We are a regulated exchange with an Estonian licence "Providing a virtual currency service" and are subject to Estonian regulations. This means that it is our responsibility to carry out the KYC procedure to prevent money laundering.
The verification process takes place in two stages:
Level I – once you have successfully verified your details on the verification form, you will be given authorisation to deposit cryptocurrencies and FIAT currencies by bank transfer.
Level II – once your address confirmation document is accepted, you will receive access to the full functionality of the system - including express deposits and withdrawals.
The KYC procedure takes up to 96 working hours. Its details and other useful information can be found here. If you have any questions, please contact our support by sending an email to [email protected].
DISCLAIMER
This content does not constitute investment advice, financial advice, trading advice or any other type of advice and should not be considered as such; zondacrypto does not recommend buying, selling or owning any cryptocurrency. Investing in cryptocurrencies involves a high degree of risk. There is a risk of losing invested funds due to changes in cryptocurrency exchange rates.
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