Ensuring security and safety in our transactions is one of the top most priorities for Zecoex. In order to ensure a safe and secure investment environment and a seamless experience to our customers, Zecoex remains committed to ensure compliance with all mandatory KYC regulations.
Know Your Customer (KYC) policy is an important process to prevent identity theft, financial fraud, money laundering and terrorist funding. The objective of KYC is to enable banks and other financial institutions and businesses to know and understand their customers better and help create a safe environment for financial and other transactions.
The process of KYC entails identifying and verifying the name and address of the customer by using government authorized documents or information before opening an account with a bank or any financial business.
Zecoex requires the Pan Card and government recognized address proof of the customer willing to open an account with us with Indian bank details added to it.
'If suspicious activity or false documents are detected or the customer does not cooperate in providing the mandatory details/ information',during the KYC verification process, Zecoex is well within its rights to reject your application for registration and terminate the account and any transactions along with issuance of notice explaining the reasons for taking such a decision and informing relevant authorities as mandated by law or extant policies of the Union of India.
Note: The above information will be stored in a safe and encrypted database and will not be used for any other purpose except the one stated. It will neither be shared with a third party unless mandated by the customer.