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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. What if I have produced the documents I was asked for but they are not sufficient?

Kuidas saame sind aidata?

  • zondacrypto exchange
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  • 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  • Why do we not verify this type of issue when the funds are deposited and often only when the funds are withdrawn?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?

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differTime: 0.078

What if I have produced the documents I was asked for but they are not sufficient?

In accordance with regulations, zondacrypto may request supplementary documentation when it considers that the documentation sent to date is insufficient. Insufficient documents are those from which the funds paid to us cannot be deduced and linked to their source. The most common reasons are:

  • a) the documents do not show who the account represents (no personal details), screenshots are often subject to this issue
  • b) the agreement confirming the source, e.g. donation/loan, is incomplete or does not cover the entire amount being verified
  • c) no continuity of funds flow (the customer shows an account which is not linked to a deposit with Zonda)
  • d) an analysis of the statement provided by the customer raises further questions, e.g. about relations with third parties crediting the customer's account, or cash deposits that do not match the customer's profile
  • e) the personal income tax return made available for verification for the period in which the first crypto investment took place suggests that the customer may have had problems setting aside sufficient money for purchases
  • f) the submitted documents are so-called "screenshots", which are more susceptible to modification and interference than PDF files

In the event that the documentation is insufficient, zondacrypto has the option to suspend the execution of transactions until documentation is obtained to close the process (Article 43(1) of the AML Act).

Saadaval olevad mündid


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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.

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Analüütika küpsised

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