KYC

To deposit or withdraw fiat currencies from your Finzilo account, you must complete our verification process. This procedure is a compliance measure to meet anti-money laundering (AML), know your customer (KYC), and counter-terrorism financing (CTF) regulations.

The verification process involves filling out an online form and submitting necessary documents. You will also need to provide a signed statement confirming the accuracy of your provided information and authorizing Finzilo to proceed with the verification. The duration for processing this verification can take up to 5+ days, depending on demand.

For comprehensive details, please visit our Account Verification page. Once all required sections are submitted, we will initiate the verification process. You will receive an email confirmation upon successful completion. Note that verification is not required to start trading. It is only necessary for those wishing to withdraw fiat currencies. You can still deposit, trade, and withdraw other currencies immediately after registration.

Steps to Get Verified:

1. Go to the Verification section under your Account in the top right corner of the Finzilo platform.
2. Review the terms and click Begin Verification when ready.
3. Select Account Type – choose Individual Account.
4. Enter your Country of Residence.
5. Indicate the reasons for seeking account verification.

Personal Details Required:

• Full legal name or names used
• Current permanent address, including postal code
• Date of birth
• Profession or occupation

Verification of your name must be supported by one of the following photo-bearing documents:

• Current valid passport
• Government-issued photo ID card
• Current valid driver’s license

Verification of your permanent address requires one of the following documents in original form:

• Recent utility bill
• Local tax authority bill
• Bank statement
• Telephone directory entry
• Recent credit card statement