ZFX verification is a 3-step process that activates your trading account and enable deposit and withdrawal.

The broker will review the proof of identity (POI) and a proof of address (POA) documents in 1 to 2 hours.

ZFX account confirmation process and document approval guide
ZFX KYC process tutorial explaining the account approval steps and document requirements

ZFX Verification Process Overview

After completing the ZFX registration, follow the steps below to gain full access to ZFX broker features.

ZFX verification process key steps:

  1. Navigate to the “Account Verification” section and upload identity confirmation documents;
  2. Provide proof of residential address;
  3. Track document review status in the dashboard.

#1 Uploading Identity Confirmation Documents

First, Log in to the ZFX dashboard and click on the "Account Verification" option in the "Personal Information" section. Next, Choose the type of identification document to you want to upload, such as:

  • National ID card
  • Passport
  • Driver’s license
ZFX KYC document selection
Beginning the ZFX KYC process by entering the “Account verification” section and choosing the identification document type

Enter the required personal details in the designated fileds:

  • Full name
  • Document number
  • Expiration date
ZFX identity confirmation form personal details and document number entry
Entering full name, document number, and expiration date for ZFX KYC

Upload clear images of both the front and back of the identification document. Ensure the images show all four corners clearly.

ZFX KYC ID document upload
Uploading front and back images of the ID document for ZFX KYC

#2 Uploading Proof of Address Documents

Select the document type you want to upload as proof of address. Acceptable documents include:

  • Utility bill
  • Bank statement
  • Phone bill
ZFX verification address document selection
Selecting utility bill, bank statement, or phone bill as proof of address for the ZFX account verification

Upload the selected document. Ensure the document is clear, high-quality, and shows your full name and residential address.

ZFX KYC proof of address document upload section
Uploading address confirmation documents during the ZFC authentication process

#3 Tracking Document Review Status

After submitting the documents, return to the dashboard. Click on "Account Verification" to check the document review status.

ZFX verification process is complete
Checking the ZFX account verification status on the dashboard

TF Expert Suggestion

The ZFX verification process takes under 10 minutes to complete when documents are prepared and submitted correctly.

Users must upload a government-issued ID and a proof of address document dated within the last 3-6 months.

With an approved account, managing ZFX deposits and withdrawal transactions becomes seamless. For comprehensive details, refer to the ZFX tutorial page.

FAQs

How fast is the ZFX account approval process?

The process takes just 10 minutes to provide POI and POA documents.

Which types of documents are required for ZFX identity authentication?

Accepted options include a national ID card, an international passport, or a valid driver’s license.

What forms of address verification does ZFX accept?

Users can submit a utility bill, bank statement, or phone bill that includes their residential address, dated within the last 3 to 6 months.

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