KYC & AML Policy

All users must complete identity verification before accessing higher transaction limits or withdrawing funds. Verification requires a government-issued photo ID and, where applicable, proof of address.

We monitor transactions for unusual or suspicious activity and maintain records in accordance with applicable anti-money laundering regulations. We may request additional documentation to verify the source of funds.

We screen users and counterparties against applicable sanctions lists. We do not provide services to individuals or entities subject to sanctions.

Where required by law, we report suspicious activity to relevant authorities. We do not notify users when a report has been made.

Questions about this policy may be directed to hello@zimbridge.co.zw.