How can we help you?
- At what amount is the source of funds verification triggered?
- Do I need to verify my funds source?
- How can I prove I’ve been saving money over many years?
- How can I prove that my crypto came from trading on another platform?
- How can I prove the source of funds if I exchanged crypto on a platform that doesn’t allow transaction confirmations?
- How can I prove the source of funds if they come from crypto mining or airdrops?
- Is source of funds verification a one-time requirement?
- What happens if I refuse to provide information about the source of my funds?
- What if I submitted the requested documents, but they are not considered sufficient?
- What if my funds haven’t been credited yet, and I’ve been asked to verify the source of funds?
- What if the crypto comes from a platform that no longer exists, and I can’t generate a deposit/withdrawal confirmation?
- Why does zondacrypto Swiss apply AML regulations?
- Why is source of funds verification required if the money comes from a bank that already verified it?
- Why is zondacrypto Swiss asking for information that no bank has ever requested?
What happens if I refuse to provide information about the source of my funds?
If zondacrypto Swiss is unable to verify the source of funds due to missing documentation, we may be required by law to block or return the transaction.
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