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.
6 answers
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.
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.
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.
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.
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.