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Onboarding — Simple, Fast, Compliant

As a registered Virtual Asset Service Provider in Zambia, we are legally required to verify every client before trading. We have kept the process as straightforward as compliance allows.

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Why KYC is mandatory

Under Zambia's Anti-Money Laundering and Combating Financing of Terrorism Act (AML/CFT), all registered VASPs are legally required to verify client identity before entering into any trading relationship. This is a condition of our Bank of Zambia registration — not a choice. We cannot trade with unverified clients under any circumstances.

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What we comply with

✓ Zambia AML/CFT Act — client identification and verification
✓ Bank of Zambia VASP registration requirements
✓ Suspicious Transaction Reporting (STR) obligations
✓ Ongoing transaction monitoring
✓ Source of funds screening for large trades
✓ Record-keeping for the legally required period

We comply with all applicable Zambian laws and regulations. Your information is held securely and used only for compliance purposes — it is never sold or shared with third parties except where required by law.

Individuals

For Personal Trading

✓Full name and contact details
✓A copy of your National Registration Card or passport
✓Proof of address (utility bill or similar, less than 3 months old)
✓Source of funds declaration for larger trades

Businesses

For Corporate Accounts

✓Certificate of Incorporation
✓Tax Payer Identification Number (TPIN)
✓Director and beneficial owner identification
✓Company bank account details
✓Business activity description (especially for procurement use)

The Process

Three Steps to Your First Trade

Register

Create your account via the client portal — takes under a minute. You'll be logged in straight away with a status of "Pending Review."

Verify

From your dashboard, send your ID and supporting documents to us on WhatsApp. Most individual verifications are completed within hours during trading hours.

Trade

Once approved, log back into your dashboard — the trade form unlocks automatically and you can place buy or sell orders directly.

Start your onboarding today

By registering you agree that:

▸ All accounts you use to transact with us are registered in your own name or your verified business name — not a third party.

▸ You are trading on your own behalf. We do not facilitate third-party payments or transactions.

▸ We are not connected to any investment, interest-generating, or yield platform. We buy and sell USDT only.

▸ You will provide accurate information throughout the KYC process and notify us of any material changes.