Personal verification
Identity, documents and requirements that may correspond to your case.
KYC GuideHelp
Ramps, remittances, accounts, digital assets and provider verification requirements.
Identity, documents and requirements that may correspond to your case.
KYC GuideEntity, representatives, ownership and use of the service.
KYB GuideSee the factors that determine the eligibility of each journey.
Check availabilityZESIONS offers software for individuals and companies to access services from different international providers connected through APIs from a single place. It brings together on- and off-ramps, remittances, banking services and crypto services, with options depending on country, service, amount and method.
Not necessarily. The provider must identify whether it is a bank account, payment account, or receipt data that settles in another currency or asset. Displaying USD, EUR or GBP next to a token does not convert the crypto balance into a bank deposit.
Remittance as a Service connects international payment and remittance services. Banking as a Service makes it easy to access third-party banking accounts and services. Crypto as a Service connects digital asset infrastructure and services. Each category brings together capabilities with its own providers and requirements.
On-ramp is the technology channel to providers that facilitate entry from traditional money into digital assets. Off-ramp connects to providers that facilitate the exit to traditional money. Each route depends on the compatible provider, country, currency, asset, network and method.
It allows you to verify a person's identity and assess their eligibility for a service. It may require a valid document, proof of ownership and additional data, depending on the country, provider and case.
The review identifies the entity, its representatives and beneficial owners. It may also examine activity, countries, service usage, and source of resources. The incorporation of ZESIONS as an integrator and the verification of its clients are different processes.
The provider and the terms of the specific service determine this. An account or wallet supplied by a third party may be held in that party’s custody. An external destination controlled by the customer has different conditions. The software interface and custody are separate functions.
Do not share private keys, recovery phrases, passwords or access codes through a contact form. Authorizing an operation in an identified environment is not equivalent to giving your credentials to another person.
Every combination of provider, customer type, country, service, method, currency, asset and network is checked. Just because a country or currency appears in a general reference does not confirm all services or all destinations.
The information prior to confirmation must identify amounts, quote, provider costs, additional commissions and validity of the quote. The costs and limits depend on the specific route.
No. A request, a return to the page, or a transfer receipt do not in themselves prove the receipt or delivery of funds. Reception, review, execution and completion must be distinguished according to the result communicated by the provider.
Of the method, provider, reviews, system schedule and network confirmations. The estimates and conditions for consulting a delay correspond to the specific service.
Only when the feature and provider support it. Identification of the beneficiary, proof of ownership or other verifications may be required. An external destination is not equivalent to a general authorization for payments to third parties.
It depends on its status, method and conditions. Digital asset transactions may be irreversible; An address or network error can prevent resources from being recovered.
A reference value does not guarantee that the asset will maintain that value or can always be sold or redeemed. Risks include the issuer, liquidity, custody, the network, restrictions and technical failures.
Complete the provider form with the commercial and technical information of your company. When the proposal is saved you will receive a reference on the screen. The team can review it from their private inbox. Do not include credentials, API keys, or identity documentation.
Select the type of consultation and describe your case to direct it to the team.
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