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 of your account when your deposit and withdrawal limit exceeds 2 crores. When requested, you need to send the following documents on [email protected] from your registered email.
1. Copy of last 3 years income tax returns
2. CA certificate from Chartered Accountant (template attached)
3. Bank statement of 3 months (latest)
Kindly send us the requested documents for a seamless trading experience.
Note: If you have not crossed deposit and withdrawal limit of 2 crores, then also you can complete the above process proactively by sending the documents in advance on [email protected].