Zank. Customer Verification

Verification marks one of the initial stages in cooperating with Zank. It opens up all the features of the service to users in accordance with the laws of the Republic of Estonia. The Zank team respects and cherishes its customers. That is why the verification procedure is done in a very simple way. It takes no more than a day. The KYC and AML requirements are adapted to the customer as much as possible.

To complete our verification procedure, the customer needs to provide the following details:

  1. Last name, first name and middle name (if any)
  2. Date of Birth
  3. Citizenship
  4. Nationality
  5. Gender
  6. Passport series and number
  7. Date of issue
  8. Registered address
  9. Residential address
  10. Occupation
  11. Purpose of establishing a business relationship
  12. Phone number
  13. Email address

After providing the above information, the customer will then need to confirm the information with scanned copies of his documents. Please note that when sending your personal information, use only the form provided on

After that, our Customer Relations Department will reconcile and verify the documents and the details entered by the user within a working day. The verification results will be immediately communicated to the user.

If the client wants to make transactions worth over €15,000 (or an equivalent amount in another currency), he will be given additional requirements within the KYC framework. There will be a video interview with the customer at a time convenient for him. Moreover, Zank will be guided by its Privacy Policy and reserves the right to keep a record of the interview.

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