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What are the required documents for KYC verification in Zipmex?

You must verify (KYC) first before starting to invest in Zipmex. The following documents and requirements are required for verification (KYC) of a Zipmex account.

General requirements for registering and verifying an account at Zipmex:

  • Age: You must be over 18 years old
  • Email : You must include an active and valid email address in order for you to verify information from us. Your email should be never registered in Zipmex before.
  • Mobile number: Mobile phone number must also be active and valid.

Documents required for account verification (KYC) at Zipmex:

  • Indonesia citizens: Indonesian identity card (KTP)
  • Foreign citizens: passport and one of the additional documents, such as KITAS, KITAP or identity card from the country of origin.

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We offer investors a variety of opportunities in the digital assets industry. Our innovative platform provides financial access for anyone seeking investment returns anywhere, anytime. Our ecosystem aims at making finance an everyday enriching activity.

ZEI is currently registered under and listed by Bappebti as a candidate merchant. To date, the Indonesian government has established crypto assets as commodities which can be determined as the subjects of futures contracts, which can be traded through the Futures Exchange (of crypto assets).


Before you use the Services, you must be aware of the following:

  1. You should not transact Digital Assets if you are not familiar with Digital Assets. Transacting Digital Assets may not be suitable for you if you are not familiar with the technology of the Services that are provided.
  2. You should be aware that the value of Digital Assets may fluctuate greatly. You should buy Digital Assets only if you are prepared to accept the risk of losing all of the money you put into such Digital Assets.
  3. You should be aware that although we strive to provide you with excellent service, we do not guarantee that the Site or Services will be available without interruption.
  4. Digital Assets held in your Hosted Wallet and funds in your Fiat Wallet are not subject to the Indonesian insurance or guarantee scheme as provided by the Indonesian Deposit Insurance Corporation (Lembaga Penjamin Simpanan).