How to verify your EXZi Account

For new users, completing the account verification process is crucial. Verifying your account is a necessary step to ensure compliance with applicable laws and regulatory requirements aimed at preventing money laundering(ML) and terrorist financing(TF).

Where can I get my account verified on the EXZi?

You can access the verification process by clicking on the upper-right corner of the profile and selecting [VERIFICATION] from the drop-down menu.

Verification Requirements for your EXZi Account:

1. Completion of KYC Questionnaire: You are required to provide accurate information by filling out our Know Your Customer (KYC) Questionnaire.
2. Age Requirement: To use EXZi’s services, you must be at least 18 years old.
3. Contact Information: Please provide a valid telephone number and email address.
4. Identification and Verification: We accept government-issued documents for the purpose of identity verification. These documents must include a recent photograph. You may select either an up-to-date Passport or a National ID Card for this purpose.
5. In specific situations, you may be requested to provide additional information in regards to your source of funds and/or wealth. If EXZi finds it necessary, you will receive a separate email from the EXZi team addressing this matter.

Important Reminders:

• Document Language: All provided documents must be in the Roman/Latin alphabet.
• File Formats: Ensure that all uploaded files are in PDF, JPG, or JPEG formats.

To help speed up the verification process and avoid any possible delays, please carefully review your documents for accuracy before you submit them. Also, make sure you don't send the same document more than once and check that you haven't accidentally left any documents out.

Next, you will see a page below. Please click on the [VERIFY YOUR ACCOUNT NOW].

Upon clicking, you will be directed to the KYC Questionnaire page. Kindly answer the provided questions to proceed with the KYC process.

Please click on the [Proceed] button.

While on the Address Details page, kindly select your country of residence and provide your address. Please note that the address must be entered using the Roman/Latin alphabet.

Upon clicking the [Next] button, you will initiate your KYC process. 

Get your documents ready!

it's time to verify your account! To complete the verification process, you'll need to scan your documents and snap a selfie.

Completing the verification process might take time, please wait patiently.

If you face any issues during the verification process, please contact our support team via live chat.