Verify Source of Funds
And help us keep ZEN safe
Hello,
We are contacting you because we need to
verify your source of funds to ensure everything is safe and secure.
We're hoping for a quick and accurate response from you, as this will help us expedite the verification process.
How can you help us
Please provide us with supporting documentation regarding the source of funds used in your account and related with account's top up which is being processed:
Card: **3807
Top-up amount: 7260.00 EUR
| Source of Funds* | Supporting Documentation required* |
| employment | bank statements clearly showing receipt of regular salary payments over the past three months from named employer or pay slips from last three months clearly showing named employer and amount received |
| business proceeds | evidence of business proceeds through recently issued invoices showing the scope of the business and bank statements clearly showing receipt of funds |
| property sale | proceeds with legal documents confirming the sale of property and bank statements confirming receipt of funds |
| retirement | bank statement or a single transaction confirmation clearly showing receipt of the last pension payment or pension statement clearly indicating the amount and frequency of income |
*the presented list is not final and we may need more details from you in order to complete the verification.
Why do we need this data
To learn more about the verification process and what can happen if you don't complete it within the
next 14 days, or if you have difficulty completing it, please click
here.
In case you want to write to us in reference to this message, in order to speed up the service, please
reply directly to this message.
If you have other questions, please use the
contact form.
Thank you for your assistance in keeping ZEN secure.
Keep ZEN!
P.S. Stay safe from investment scams. For your own protection, we suggest you to read our
safety tips.