Account Verification
Account verification: Secure your Zenit World journey. Here is everything you need to know about verifying your account on Zenit World.
Account Verification
Account verification is the process of confirming the identity of a user before granting them access to certain features or services on the platform. It involves providing the exchange with specific personal information and documents to establish the user's identity, comply with legal regulations, and enhance security measures.
The aim of this process is to verify the identity of customers and evaluate their eligibility to prevent the usage of the platform for unlawful purposes and practices, all in alignment with international Anti Money Laundering (AML) protocols.
As a cryptocurrency platform, Zenit World considers KYC/AML protocols as a vital component to accelerating the wider adoption of cryptocurrencies across institutional and retail market participants. In line with this, Zenit World is implementing a stringent Personal Account Verification protocol for its users that starts with the uploading of a document serving as a user’s valid Proof of Address.
Below are documents that can be accepted as valid Proof of Address:
Property tax receipt
Posted mail with name of applicant
Utility bill (electricity, water, etc.)
Mobile/WIFI bill
Property Deed
Tenancy contract or lease agreement
Mortgage or loan statement
Insurance card, insurance policy or insurance bill
Voter Registration Card
College enrollment papers (with the full address)
Employment confirmation certificate (with the full address)
Bank or credit card statement
Any billing statement or official letter
Letter of Residency
Address Verification Letter or Affidavit of Residency
Bank reference letter
Family certificate
Providing a valid Proof of Address is essential for Zenit World users to advance through the multiple KYC tiers of the platform, which entail various benefits as can be seen below.
KYC Tiers - Individuals
The below table illustrates the KYC tiers of Zenit:
Tier Level | Deposit Limit per transaction (USD) | Deposit Limit per Month/Year (USD) | Exchange Limit per transaction (USD) | Exchange Limit per month/year (USD) | Withdrawals Limit per transaction (USD) | Withdrawals Limit per Month (USD) | Withdrawals Limit per Year (USD) |
Silver | 15,000.00 | 15,000.00 | 10,000.00 | Unlimited | 5,000.00 | 15,000.00 | 15,000.00 |
Gold | 100,000.00 | 100,000.00 | 15,000.00 | Unlimited | 10,000.00 | 50,000.00 | 80,000.00 |
Platinum | 500,000.00 | 500,000.00 | 20,000.00 | Unlimited | 25,000.00 | 150,000.00 | 350,000.00 |
Platinum Plus | 1,000,000.00 | 1,000,000.00 | 50,000.00 | Unlimited | 75,000.00 | 700,000.00 | 1,000,000.00 |
Platinum Plus 1 | 1,500,000.00 | 1,500,000.00 | 25,000.00 | Unlimited | 100,000.00 | 750,000.00 | 1,500,000.00 |
Platinum Plus 2 | 3,000,000.00 | 3,000,000.00 | 25,000.00 | Unlimited | 150,000.00 | 1,000,000.00 | 3,000,000.00 |
Platinum Plus 3 | Unlimited | Unlimited | 25,000.00 | Unlimited | 200,000.00 | Unlimited | Unlimited |
The below table illustrates the requirements for each tier:
Tire Level | Required documents | Upgrade Fee |
Silver | 1. Identity Document; 2. Selfie/Liveness Verification; | 0 |
Silver Plus | 1. Silver Tier + 2. Proof of Residence; | 0 |
Gold | 1. Silver Tier + 2. Secondary Identification Document: 3. Proof of Residence; 4. Questionnaire; - Current Profession; - Proof of Funds Document (Employment Certificate or Bank statement showing sources income. Please make sure that the document proves a net worth of at least USD 25,000) | 30 USDT |
Platinum | 1. Gold Tier + 2. Questionnaire; - Current Monthly Salary/Income: - Proof of Funds Document (Employment Certificate or Bank statement showing sources income. Please make sure that the document proves a net worth of at least USD 125,000) - Sanction Declaration - PEP Declaration | 150 USDT |
Platinum Plus | 1. Platinum Tier + 2. Questionnaire; - Proof of Funds Document (Employment Certificate or Bank statement showing sources income. Please make sure that the document proves a net worth of at least USD 250,000. ) | 180 USDT |
Platinum Plus 1 | 1. Platinum Plus Tier + 2. Questionnaire; - Proof of Funds Document (Employment Certificate or Bank statement showing sources income. Please make sure that the document proves a net worth of at least USD 375,000. ) | 220 USDT |
Platinum Plus 2 | 1. Platinum Plus Tier 1 + 2. Questionnaire; - Proof of Funds Document (Employment Certificate or Bank statement showing sources income. Please make sure that the document proves a net worth of at least USD 750,000. ) | 280 USDT |
Platinum Plus 3 | 1. Platinum Plus Tier 2 + 2. Questionnaire; - Proof of Funds Document (Employment Certificate or Bank statement showing sources income. Please make sure that the document proves a net worth of at least USD 1,000,000. ) | 350 USDT |
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