Why does Zonda ask for a secondary KYC?
The KYC regulations are a dynamic matter – see why some users are asked to re-apply
Zonda, being a fully regulated exchange, is required to comply with a set of certain rules.
Therefore, since the Estonian Finance Intelligence Unit that we are regulated by is working tirelessly to ensure the safety of the regulated entities, the procedures change.
When can a user be asked to reapproach the KYC procedures?
The most common reasons include situations when:
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regulations relevant to the user have changed,
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the account was dormant for a long time,
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the ID used in the registration process has expired,
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the user previously abandoned the registration process, therefore he needs to present up-to-date documentation.
Zonda Fan Token Market is now Live!
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New LUNA network and LUNA – LUNC swap, June 2nd-7th, 2022
We are changing the name of the Terra asset to Terra Classic and the shortcut from LUNA to LUNC. The scheduled ...
LUNA deposits and withdrawals suspended May 26, 2022, 4:00 p.m. UTC
Due to potential network issues, we will suspend LUNA transfers.
Technical break scheduled for May 26th, 2022, 4:30 to 5:30 a.m. UTC
During that time, the exchange operations will be temporarily suspended.
Closure of LUNA/EUR and LUNA/PLN markets on May 17th, 2022, at 12:00 UTC
Trading will still be available on LUNA/USDT and LUNA/BTC markets.
Resumption of LUNA deposits and withdrawals
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Terra (LUNA) network issues
Due to the Terra network instability, LUNA deposits and withdrawals are temporarily unavailable.
Scheduled maintenance on May 12th, from 4:30 to 5 a.m. UTC
Our exchange will undergo maintenance work that will last 30 minutes.
Several crypto transfers unavailable on May 22nd, 9:30 a.m to 1:30 p.m. UTC
Due to planned wallet maintenance, transfers of several cryptocurrencies will be unavailable
Changes in Zonda’s operation on May 3rd
Please be informed that on Tuesday, May 3rd, deposits and withdrawals via bank transfer will be unavailable.
Zonda to swap GNT tokens to GLM
The swap will start on May 23rd and finish on June 2nd
Due to technological changes in the Golem project, ...
Changes in Zonda’s operations on April 18
Due to a public holiday, some features will be unavailable.
Zonda’s CEO invited to lecture at the International University of Monaco
Przemysław Kral is set to discuss cryptocurrencies starting from April 7.
Maintenance break on exchange on March 28, 2022.
Check the details of the temporary suspension of the Zonda exchange functionality.
