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Why is KYC necessary for ZipWorld?

As ZMT is the native token used on ZipWorld for the redemptions of exclusive drops, you are still subjected to Zipmex Exchange’s Know Your Customer (KYC) requirements. Zipmex takes every measure to prevent fraud and be fully compliant with KYC and Anti-Money Laundering regulations, ensuring our users’ safety and security whether using our platform. For more information on required documents for KYC, please visit: https://zipmex.com/th/en/support/getting-started/required-documents-for-kyc/

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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.

Cryptocurrency and digital token involve high risks; investors may lose all investment money and should study information carefully and make investments according to own risk profile.

Zipmex Company Limited ("Company") operates a digital assets brokerage business. In order to increase the liquidity for digital assets trading on the Company's exchange platform, the Company sends and receives trade orders from one third-party exchange which is Zipmex SG, our affiliated company located in Singapore. No fees or compensation is provided between the parties. Any references to Zipmex SG is a reference to Zipmex Pte. Ltd.