Zebpay is self-regulated company and following standard KYC policy. We implement periodic KYC verification for high volume trader/investor to help in managing their account prudently.
We will ask you to provide additional verification to your account when your deposit/withdrawal/trade limit falls in below criteria. When requested, you need to send the following documents on firstname.lastname@example.org from your registered email.
- If deposit or withdrawal crossed 2 crore or total trade exceeds Rs 10 Crores:
- Copy of last 3 years income tax returns
- CA certificate from Chartered Accountant (template attached)
- Bank statement of 3 months (latest)
- Customer Information Form (template attached),
Zebpay shall be constrained to put your account on "HOLD". Please send requested details on email@example.com to uplift the "HOLD" from your Zebpay account.
Note: If a user has not crossed the above-mentioned limits, can also complete the above process proactively by sending the documents in advance on firstname.lastname@example.org