App Icon
Lae alla meie zondacrypto rakendus ja alusta investeerimist kohe!!
Lae rakendus alla
zondacrypto
  • Kauplema
    • Erakliendid
    • Ärikliendid
    • Sidusprogramm
    • zondacrypto powered by ZEN
    • ZND Platform
  • Hind
    • Kõik krüptovaluutad
  • Saa teada
    • Akadeemia
    • Uudised
    • Blogi
    • Press
  • Charity
  • MiCA

  • zondacrypto pay
  • zondacrypto 2.0 app
  • 10$ ZND
  • zondacrypto kohta
    • Kes me oleme?
    • Karjäär
    • Ohutus
      • zondacrypto exchange
      • zondacrypto pay
  • Tugi
    • zondacrypto exchange
    • zondacrypto pay
  • Õiguslik
    • zondacrypto exchange
    • zondacrypto pay
English
Polski
Eesti
Deutsch
Français
Español
Italiano
Português
Ελληνικά
Čeština
Slovenčina
Magyar
Українська
Zondacrypto
  • Kauplema
    • Erakliendid
    • Ärikliendid
    • Sidusprogramm
    • zondacrypto powered by ZEN
    • ZND Platform
  • Hind

      Soovitatud:

      -
      -
      -
      -
      -
      -
      Kõik krüptovaluutad
  • Saa teada
    • Akadeemia
    • Uudised
    • Blogi
    • Press
    • MiCA
  • Tugi
    • zondacrypto exchange
    • zondacrypto pay
  • Õiguslik
    • zondacrypto exchange
    • zondacrypto pay
  • Sisene
  • Registreeri

Otsingu tulemused:

Teid võivad huvitada:

zondacrypto is the only EU-based crypto exchange prepared for MiCA
Major Regulatory Concerns in Crypto
zondacrypto: The Story Behind the Brand
We are introducing something new: the ZND platform
  1. zondacrypto
  2. zondacrypto exchange
  3. Verification of the source of funds
  4. How can I prove the origin of the funds if they come from mining of cryptocurrencies or airdrops of various kinds?

Kuidas saame sind aidata?

  • 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
  • From what amount is the source of funds deposited with the exchange verified?
  • How can I document cryptocurrencies that I have obtained, for example, by trading on another exchange? What documentation is sufficient in such a case?
  • How can I prove a donation if it did not exceed the amount to be reported to the Tax Office?
  • How can I prove the origin of the funds if they come from mining of cryptocurrencies or airdrops of various kinds?
  • How can I show my savings over the last dozen / many decades?
  • How do I show the source of the funds if I have exchanged cryptocurrencies on a platform from which no transaction confirmation can be generated?
  • How does the requirement to share information related to AML verification relate to the GDPR?
  • Is a simple statement on the source of funds sufficient, and does zondacrypto ask all Users about such matters?
  • Is verification of the source of funds a one-off event?
  • On what legal basis is information about my finances collected?
  • What are the consequences of refusing to submit a statement of sources of funds deposited to our platform?
  • What if I have produced the documents I was asked for but they are not sufficient?
  • What if my funds have not been credited to the balance and I have been asked to confirm the source of the funds deposited to the exchange?
  • What if the cryptocurrency comes from an exchange that no longer exists and I am unable to generate a confirmation?
  • Why do other exchanges that handle FIAT currencies not ask these kinds of questions?
  • Why do we not verify this type of issue when the funds are deposited and often only when the funds are withdrawn?
  • Why is zondacrypto asking for this information when no bank has ever asked me this kind of question?
  • Why is the source of the funds required to be verified, despite the fact that they come from a bank that has already verified the funds?

entriesSize: 18
differTime: 0.021

How can I prove the origin of the funds if they come from mining of cryptocurrencies or airdrops of various kinds?

Depending on the situation, we suggest the following solutions:

  • a) If these are self-mined funds, complete information must be provided. By providing the ID of the block you mined, zondacrypto is able to confirm the movement of those funds from the moment they appear until they are deposited with the zondacrypto exchange.

  • b) Mining in a pool also allows you to document that you have won a prize for your participation. In addition, in this case we ask you to show an accounting of the prizes awarded and to provide information on which pool you are participating in (this is usually seen in the previous step).

  • c) If the mining took place a very long time ago and today there is no data on the blocks mined or other information to identify the source, please describe in as much detail as possible where, how the mining took place and what the flow path of those funds was.

  • d) Airdrops are usually small amounts which are not a problem; in extreme situations they should be visible in the blockchain which can be confirmed.

Saadaval olevad mündid


Kauplema

  • Erakliendid
  • Ärikliendid
  • Sidusprogramm
  • zondacrypto powered by ZEN
  • ZND Platform

Hind

  • Kõik valuutad

Saa teada

  • Akadeemia
  • Uudised
  • Blogi
  • Press
  • MiCA
zondacrypto pay

Tugi

  • zondacrypto exchange
  • zondacrypto pay

Õiguslik

  • zondacrypto exchange
  • zondacrypto pay

Ohutus

  • zondacrypto exchange
  • zondacrypto pay
Kes me oleme? Karjäär Kontakt Tasude tabel Maksed ja väljamaksed Kauplemise API Kaubamärgi varad Graafikud Listing Application

Muuda keelt

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


Kõik õigused kaitstud © 2025 zondacrypto

Me kasutame küpsiseid isikupärastatud kasutajakogemuse pakkumiseks zondacrypto platvormil - Rohkem infot

Kohandage nõusolekueelistused
Kohustuslikud küpsised

Teatud küpsised on meie kodulehel kohustuslikud. Need on vajalikud teie seadete salvestamiseks zondacrypto kasutamise ajal (nt privaatsus- või keeleseaded), et kaitsta platvormi rünnakute eest. Te saate neid tagasi lükata, blokeerida või kustutada, kuid see ei mõjuta oluliselt teie kogemust selle kodulehe kasutamise ajal ega muuda isegi mõne meie teenuse kasutamise võimatuks. Loe lähemalt.

Nõustun
Analüütika küpsised

Me kasutame küpsiseid ja sarnaseid tehnoloogiaid, et koguda andmeid selle kohta, kuidas külastajad meie veebisaite kasutavad ja vastavalt vajadustele muuta meie teenuseid paremaks. Küpsiseid kasutatakse ka meie veebisaidi üldise tõhususe mõõtmiseks. Kogu teave, mida need küpsised koguvad, on koondatud ja seega anonüümne. Nende küpsiste ja tehnoloogiate blokeerimine ei mõjuta meie teenuseid, kuid muudab meie jaoks keeruliseks kasutajate kasutuskogemuse parandamise. Loe lähemalt.

Nõustun