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Teid võivad huvitada:

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. Verification of the source of funds
  4. 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?

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  • From what amount is the source of funds deposited with the exchange verified?
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  • 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  • Why do we not verify this type of issue when the funds are deposited and often only when the funds are withdrawn?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?

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differTime: 0.062

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?

In such a situation, we can accept history in the form of screenshots showing the exchange transaction.

It is important that these screenshots show an identifier that allows the owner to be identified, e.g. an e-mail address, login or name that also appears in our system, so that the data presented can be linked to the person concerned.

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