In accordance with Chapter 373 of the Laws of Malta, the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta (“PMLA”), the Anti Money Laundering (“AML”) /Counter Terrorist Financing (“CTF”) practices require us that we to implement periodic KYC verification for high volume traders/investors like yourself to help in managing their account prudently.
We will ask you to provide additional verification of your account when your deposit and withdrawal limit exceeds 80,000 Euros. When requested, you need to send the following documents on compliance@zebpay.com from your registered email.
1. Complete attached KYC consent form and send it back to us on compliance@zebpay.com
2. Bank statement for last 3 months (latest)
Kindly send us the requested documents for a seamless trading experience.
Note: If you have not crossed the prescribed deposit and withdrawal limit (currently at 80,000 EURO), you can complete the above process proactively by sending the required documents to compliance@zebpay.com.
We will ask you to provide additional verification of your account when your deposit and withdrawal limit exceeds 80,000 Euros. When requested, you need to send the following documents on compliance@zebpay.com from your registered email.
1. Complete attached KYC consent form and send it back to us on compliance@zebpay.com
2. Bank statement for last 3 months (latest)
Kindly send us the requested documents for a seamless trading experience.
Note: If you have not crossed the prescribed deposit and withdrawal limit (currently at 80,000 EURO), you can complete the above process proactively by sending the required documents to compliance@zebpay.com.