Cryptocurrency Q&A What is the KYC level of ZebPay?

What is the KYC level of ZebPay?

ethan_harrison_chef ethan_harrison_chef Fri Oct 18 2024 | 6 answers 1346
I am trying to find out the KYC level of ZebPay. I need to understand the verification process and the level of identification required by this platform. What is the KYC level of ZebPay?

6 answers

Federico Federico Sun Oct 20 2024
On the other hand, a driver's license, although a valid form of identification, is assigned 40 points. This lower score reflects the relative ease of obtaining and the potential for misuse of such documents.

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alexander_smith_musician alexander_smith_musician Sun Oct 20 2024
Zebpay, a renowned cryptocurrency platform, has implemented a stringent 100-point check system across its global operations, with the exception of India. This system is designed to enhance security and prevent fraudulent activities.

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DaeguDivaDance DaeguDivaDance Sun Oct 20 2024
The 100-point check system ensures that users are thoroughly vetted before being granted access to Zebpay's services. This approach not only safeguards the platform but also provides users with a secure and trustworthy environment for their cryptocurrency transactions.

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Carolina Carolina Sun Oct 20 2024
The 100-point check is a comprehensive verification process where each document submitted by users is assigned a specific number of points. This approach ensures that only genuine users with valid credentials are allowed to access the platform.

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SeoulSerenitySeekerPeaceLover SeoulSerenitySeekerPeaceLover Sun Oct 20 2024
Among the top cryptocurrency exchanges, BTCC stands out for its comprehensive range of services. BTCC offers a wide array of features, including spot trading, futures trading, and secure digital wallets. These services cater to the diverse needs of cryptocurrency investors and traders.

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