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  1. ZEN.COM
  2. Safety
  3. Transaction and Activity Verification

Transaction and Activity Verification

  • My transaction seems to be stopped
  • About "Unlock your transaction" status in ZEN.COM
  • Additional account verification during login
  • What are the legal grounds for conducting the verifications?
  • What happens if I don't respond to messages sent by ZEN?
  • What is the purpose of verifying the source of funds?
  • Why does ZEN ask me if I am affiliated with public person (PEP)?
  • Why should I provide information about the sender or recipient of the transfer?
  • Why do I have to follow the ZEN Terms of Use?

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