Company account option has been created for people who are running their own businesses (or company representatives) and who would like to trade using the company funds.
In order to verify company account, choose a link „Verify your account” from the top of the exchange page or enter directly this link - https://kyc.zonda.exchange/ Next, you need to follow the steps which will appear on your screen.
First you have to choose the type of account you want to set up. In that case - it is company account.
Then you will be asked to enter your phone number.
Once you enter it, you will receive an SMS with a code that you have to enter in the next step.
Then you will be asked to complete your account details such as:
- Company documents (the document has to include the date of issue - not exceeding three months back)
- Subject of the share structure (if required)
To be successfully verified, please prepare such company data as its name, full address, TAX number and phone number with the country code (eg. +48 for Poland)., and also the company’s representative’s information (who sets up the account). Those are: name, surname and living address, ID document number (it can be an ID card or passport), its expiry and issue dates and birth date.
Next, please attach the corporate document. Depending on the type of your company, you should provide a proper document. It should contain the company’s TAX number (if it owns one), its name, full address, the name of the representative and it should be issued by the government.
The next step is to confirm the address of the representative of the company and agree to the required declarations.
The verification process takes up to 96 hours from sending the files. You will be notified of acceptance or rejection of your verification by e-mail. If it is declined, you will be provided with instructions on how to proceed to get your verification accepted.
If you have problems with verification, please contact us via contact form.