AML & KYC policy

Zonda exchange has a policy against money laundering and terrorism financing. It consists of:

• Account verification: each user who want to pay in fiat currencies eg. USD, EUR or PLN has to verify their account. To do that, the user has to send scans of an ID document and address confirmation document. Verified account also means privileges that are not available for non-verified users. All collected data is kept on encrypted servers.
• Transfer title: Zonda exchange adds deposits to the accounts only if they have a correct transfer title.
• Safety PIN code: Each user is obligated to set up 4-digit safety PIN code during account registration. If they contact our support - no information will be passed without the PIN code. The user that doesn't remember their PIN code has to send a picture where he holds an ID document he verified his account with. If they don't remember the PIN code and their account is not verified, a full account verification will be required.
• Transfer delay or account blocking: Accordingly to our Terms of Use, we can block a deposit or an account if there might be suspicion of a crime.
• One user, one account: Accordingly to our Terms of Use, one person can only own one Zonda account.

Employees of our AML department have Certified Anti-Money Laundering Specialist (CAMS) certification, the global gold standard in AML certifications