Zonda
  • Trade
    • Individual Clients
    • Corporate Clients
    • Affiliate Program
    • Zonda powered by ZEN
  • Track
    • Currency
  • Learn
    • Academy
    • News
    • Blog

  • Zonda Pay
  • About Zonda
    • Who we are
    • Career
    • Legal
      • Zonda Exchange
      • Zonda Pay
    • Safety
      • Zonda Exchange
      • Zonda Pay
  • Support
    • Zonda Exchange
    • Zonda Pay
English
Polski
Eesti
Deutsch
Français
Español
Italiano
Zonda
  • Trade
    • Individual Clients
    • Corporate Clients
    • Affiliate Program
    • Zonda powered by ZEN
  • Track

      Promoted:

      -
      -
      -
      -
      -
      -
      Currency
  • Learn
    • Academy
    • News
    • Blog
  • Support
    • Zonda Exchange
    • Zonda Pay
    • Terms and condition of service
  • Legal
    • Zonda Exchange
    • Zonda Pay
  • Login
  • Register
  1. Home
  2. Zonda Exchange - Helpdesk
  3. Zonda Exchange

How can we help you?

  • Zonda Exchange
  • Zonda Pay
  • Bitcoin & digital currencies
  • Beginner
  • Payments and withdrawals
  • My Account
  • Trading PRO (advanced)
  • Exchange
  • Affiliate Program
  • Mobile App
  • KYC / AML procedures
  • FIAT Exchange
  • Zonda x ZEN
  • 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 Zonda 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 the source of the funds required to be verified, despite the fact that they come from a bank that has already verified the funds?
  • Why is Zonda asking for this information when no bank has ever asked me this kind of question?

entriesSize: 18
differTime: 0.055

How can I document cryptocurrencies that I have obtained, for example, by trading on another exchange? What documentation is sufficient in such a case?

In such a situation, it is sufficient to confirm the purchase of cryptocurrencies for FIAT currency on another exchange and to confirm the transaction history that generated the profit deposited into the account with Zonda.

Ideally, your trading history on another exchange will allow you to link to your trading data.

Available coins


Trade

  • Individual Clients
  • Business Clients
  • Affiliate Program
  • Zonda powered by ZEN

Track

  • All Currencies

Learn

  • Academy
  • Blog
  • News
Zonda Pay

Support

  • Zonda Exchange
  • Zonda Pay

Legal

  • Zonda Exchange
  • Zonda Pay

Safety

  • Zonda Exchange
  • Zonda Pay
Who we are Career Contact Charges table Payment and withdrawals Trading API Brand assets Charts Listing Application

Change Language

English
Polski
Eesti
Deutsch
Français
Español
Italiano
Terms and conditions of service
Privacy Policy
Cookie Policy
Facebook Twitter Instagram LinkedIn


Zonda Global - Office Address Details

VAT Number: EE102200164

We use cookies to personalise your experience on Zonda
Manage Cookies
Accept Cookies

As the name suggests, certain cookies on our websites are necessary. They are necessary for the storage of your settings during the use of Zonda (e.g., privacy or language settings) to protect the platform against attacks. You can reject, block or delete them, but this will not impact significantly your experience during the use of this website or even make it impossible to use some of our services. See details

Accept
Marketing cookies

We use such cookies and similar technologies for collecting information while users browse our website to learn more about how it is used and improve our services as necessary. Cookies are also used for measuring the general efficiency of our website. The data generated by them are used on an aggregate and anonymous basis. Blocking these cookies and tools will not affect our services, but will make it difficult for us to improve the experience of their users. See details

Accept