Arjun  Mandal

Writer:

Arjun Mandal
Ram Nisha

Fact checker:

Ram Nisha
Modified:

ZebPay Review 2025

ZebPay Review 2025
Company:ZebPay
Headquarter:

Singapore

Founded:2014
Coins:300
US Accepted:
Max Leverage:1:1
Crypto PacksAPI ServicesSpot TradingMobile TradingCrypto LendOTC Market

Investing and trading in financial markets such as the stock exchange, forex, digital currencies in the form of spot or with leverage face a high inherent risk. According to the statistics of all exchanges and brokers, more than 75% of people lose!

About
ZebPay is a Singapore-based crypto exchange registered with AUSTRAC and FIU. The minimum trade size is $5. It offers a fixed annual rate of 8.5% through the Lend program (available on BTC, ETH, USDT, BNB, POL, ADA, ATOM, and SOL). Crypto Packs and an API service with 40+ spot markets are some of the exchange’s services.
Contact
Singapore
Rank and Score
Pros and Cons
User Levels
Pros
User-friendly interface
Dedicated mobile app
Tiered KYC process
No fees on fiat deposits and withdrawals
Cons
Limited asset offerings (300+)
Higher than average trading fees (0.5%)
No support for copy trading
Monthly membership fee for inactive accounts
score of blog
5 From 5.0
(1)
Rate this post
144

ZebPay offers access to 300+ cryptocurrencies for OTC and Spot trading with a 0.5% fee. The platform won the 1st prize at CoinAgenda, Las Vegas. The minimum deposit/withdrawal is AUD 50. The exchange is a member of the India Bharat Web3 Association (BWA) and the Digital Economy Council of Australia (DECA).

ZebPay; An Introduction to the Crypto Exchange

ZebPay was once India’s largest crypto exchange platform. Founded in 2014, the platform has over 6M clients.

ZebPay
ZebPay has processed almost $22B in trade volume since its inception

Founded by Sandeep GoenkaSaurabh Agarwal, and Mahin Gupta, the company is headquartered in Singapore. It won the 1st prize by BitAngles at CoinAgenda, Las Vegas.

ZebPay has 4 branches with different services and fee structures, including Global, India, Australia, and Singapore. This ZebPay review will explore the global branch’s services.

The company has registration licenses and memberships of multiple financial bodies across the world, including:

  • Financial Intelligence Unit (FIU) India
  • Digital Economy Council of Australia (DECA)
  • Australian Transaction Reports and Analysis Centre (AUSTRAC)
  • Bharat Web3 Association (BWA) India
  • Monetary Authority of Singapore (MAS): Pending license approval

The exchange briefly suspended Indian operations in 2018 following regulatory changes but relaunched in 2020 under the leadership of Rahul Pagidipati.

The relaunch brought notable improvements to the platform, including a stronger emphasis on user security, the launch of a crypto lending program, and promotional zero-fee campaigns for selected trading pairs.

ZebPay has evolved into a globally accessible exchange with an operational footprint in 160+ countries.

ZebPay Table of Specifications

The crypto exchange provides 24/7 services on an international scale. Let’s examine ZebPay’s offerings and key features.

Exchange

ZebPay

Launch Date

2014

Levels

No Levels

Trading Fees

0.5%

Restricted Countries

Myanmar, Iran, North Korea

Supported Coins

300+

Futures Trading

No

Minimum Deposit

AUD 50

Deposit Methods

Bank Transfer, Crypto

Withdrawal Methods

Bank Transfer, Crypto

Maximum Leverage

1:1

Minimum Trade Size

$5

Security Factors

2 Factor Authentication, Cold Storage, Strong Firewalls, Employee Background Verification, Constant Third-Party Testing, Bug Bounty Program

Services

Spot Trading, Mobile Trading, OTC Market, API Services

Customer Support Ways

Ticket, Twitter, Telegram

Customer Support Hours

24/7

Fiat Deposit

Yes

Affiliate Program

Yes

Orders Execution

Market

Native Token

No

ZebPay Exchange Pros & Cons

In this ZebPay review, we must mention that the company ceased all its services in India in 2018. However, after reaching the Australian and Singaporean markets, it announced its relaunch in India in 2020.

Let’s weigh the crypto exchange’s advantages against its disadvantages before deciding.

Pros

Cons

User-friendly interface

Limited asset offerings (300+)

Dedicated mobile app

Higher than average trading fees (0.5%)

Tiered KYC process

No support for copy trading

No fees on fiat deposits and withdrawals

Monthly membership fee for inactive accounts

ZebPay User Levels

The platform offers no fee discounts to its international clients. It hasn’t implemented a tiered user level system. However, Indian traders can use an 8-tier user level system.

ZebPay Exchange Fee Structure

The exchange has implemented a simple fee structure for trading and no-trading costs. Key points about ZebPay fee structure:

Crypto Deposits

Free

Fiat Deposits

AUD 40

Crypto Withdrawals

Network Fee

Fiat Withdrawals

AUD 30

Trading

0.5%

Supported Cryptocurrencies on ZebPay

The platform supports 300+ crypto assets. The exchange lists 22 of the top 30 cryptocurrencies by market capitalization. Popular cryptocurrencies on ZebPay:

  • Bitcoin (BTC)
  • Ethereum (ETH)
  • Ripple (XRP)
  • Litecoin (LTC)
  • Bitcoin Cash (BCH)
ZebPay Exchange Markets
A look into the available cryptocurrencies on ZebPay

Leveraged Trading

The platform doesn’t offer Margin and Futures markets to its international clients. However, Indians can use a 1:75 leverage to maximize their profit potential and trade bigger.

Registration and Verification on ZebPay Exchange

ZebPay uses a 100-point document verification system where each ID type contributes a set score (e.g., passport = 70 points, driver’s license = 40). To access trading features, you must complete a structured onboarding process involving KYC, bank linking, and source of funds declaration.

#1 Create Your ZebPay Account

Go to the official ZebPay website and select “Sign Up”. Enter your basic personal information, including name, email, and mobile number.

You'll also need to choose a secure 4-digit PIN for app access.

#2 Verify Contact Information

Confirm your email address and mobile number through the verification links or OTPs sent to your devices.

#3 Submit KYC Documents

Upload both proof of identity (e.g., passport, driver’s license, Aadhaar) and proof of address. Documents are assessed under the 100-point rule—your combination must meet or exceed the threshold.

#4 Declare Financial Background

Disclose your occupation and source of funds—both are mandatory as part of AML compliance and regulatory reporting.

Provide valid banking details to enable deposits and withdrawals. The account must be in your name and match your submitted ID.

ZebPay App and Platform

In addition to a web-based trading platform, the exchange has developed a dedicated mobile application for various operating systems, including:

ZebPay Security Measures

Robust security is considered one of the advantages in this ZebPay review. The exchange stores 98% of funds in Multi-Sig cold wallets.

  • 2 Factor Authentication
  • Cold Storage
  • Strong Firewalls
  • Employee Background Verification
  • Constant Third-Party Testing
  • Bug Bounty Program: Up to $1,000 in rewards

ZebPay Exchange Deposit and Withdrawal Methods

The platform allows international clients to deposit and withdraw AUD and Crypto. The minimum deposit/withdrawal amount is AUD 50. The only available method for fiat transactions is Bank Transfer.

While crypto deposits are free of charge, digital asset withdrawals incur a network fee, which varies depending on the asset.

ZebPay Exchange Trust Scores

While CoinGecko experts haven’t rated the platform, there are 55 ZebPay reviews on Trustpilot. The resulting 2.4/5 score indicates that users consider the exchange lower than average.

72% of comments on the ZebPay Trustpilot profile are negative (1-star and 2-star), and only 26% are positive (4-star and 5-star).

ZebPay Trustpilot
ZebPay hasn’t replied to any of the negative reviews on Trustpilot

ZebPay Features

The table below demonstrates the exchange's additional products at a glance:

Staking

No

Yield Farming

No

Social Trading

No

Launchpool

No

Crypto Cards

No

Client Support

The lack of live chat support is a big letdown in this ZebPay review. The exchange provides 24/7 assistance, mainly through a ticket system and social media.

Investment and Growth Plans on ZebPay Exchange

While the platform doesn’t provide crypto copy trading software, it offers multiple investment and growth plans, from Lending to Crypto Packs.

  • Lend: Fixed annual returns of up to 8.5% on 8 cryptocurrencies, including BTC, ETH, BNB, POL, ADA, ATOM, SOL, and USDT
  • Crypto Packs: Bundles of crypto assets designed by professional traders

Restricted Countries

Citizens and/or residents of certain countries including those on the Financial Action Task Force (FATF) blacklist can’t use ZebPay services, including:

  • Iran
  • North Korea
  • Myanmar
ZebPay Exchange Geo-Restrictions
Prohibited countries on the ZebPay platform

ZebPay in Comparison to Other Exchanges

Some of the best crypto platforms in the industry are compared with ZebPay in the table here:

Parameters

ZebPay Exchange

MEXC ExchangeBitunix ExchangeToobit Exchange

Number of Assets

300+2800+300+100+

Maximum Leverage

1x1:2001:1251:150

Minimum Deposit

$1

$1$10$5

Spot Maker Fee

0.5%

0.05%0.01% - 0.08%0.008% - 0.2%

Spot Taker Fee

0.5%

0.05%0.01% - 0.1%0.05% - 0.2%

Mandatory KYC

YesYesNoYes

Futures Trading

NoYesYesYes

Mobile Application

YesYesYesYes

Fiat Payment

YesYesNoNo

Staking

NoYesNoNo

Copy Trading

NoYesYesYes

Writer's Opinion and Conclusion

ZebPay is a crypto exchange that accepts fiat deposits (fee: AUD 40) and withdrawals (fee: AUD 30). The exchange offers up to 150 USDT per year to its affiliates. It has a score of 2.4 out of 5 on Trustpilot.

FAQs

Is ZebPay safe to use?

The exchange is registered with AUSTRAC and FIU-India. It also implements strong security measures, including cold storage, 2FA, and Multi-Sig technology.

How many cryptocurrencies does ZebPay support for trading?

ZebPay offers access to over 300 cryptocurrencies, covering major assets like BTC, ETH, XRP, and LTC for Spot and OTC trading. It supports 22 of the top 30 coins by market cap.

What is the trading fee on ZebPay?

The platform charges a flat 0.5% trading fee for both makers and takers across all pairs. This is higher than the industry average, especially when compared to exchanges like MEXC (0.05%).

Does ZebPay offer futures or margin trading?

ZebPay does not offer futures or leveraged trading to international clients. However, Indian users have access to leverage up to 1:75 through a separate structure.

What is the minimum deposit required on ZebPay?

The minimum deposit for both fiat and crypto is AUD 50. Only bank transfers and crypto deposits are supported, with fiat deposit fees applied.

Is KYC mandatory to trade on ZebPay?

Yes, ZebPay enforces a mandatory KYC process using a 100-point verification system. Users must upload identity and address documents, plus declare their source of funds.

How secure is the ZebPay platform?

ZebPay applies multiple layers of security: 2FA, cold storage for 98% of funds, firewalls, and a bug bounty program. These protocols enhance user asset safety.

How can I register and start trading on ZebPay?

To register, visit the site, fill in your details, verify contact info, upload KYC documents, declare financials, and link a personal bank account. Access is granted after full verification.

Does ZebPay support fiat transactions?

Yes, ZebPay allows fiat deposits and withdrawals via bank transfer, with a AUD 40 deposit fee and a AUD 30 withdrawal fee. No other fiat methods are available.

Are there any membership or inactivity fees on ZebPay?

Yes, ZebPay applies a monthly inactivity fee, although the specific amount isn't stated. This applies to dormant accounts and can impact users with long-term holds.

Does ZebPay have a native token or launchpad?

ZebPay has no native token, no launchpad, and does not offer token sales. It focuses on simple spot trading and a few passive income tools like lending.

Can I stake my crypto on ZebPay?

No. ZebPay does not support staking or yield farming. The platform instead provides lending options with fixed interest returns of up to 8.5% annually.

Does ZebPay offer copy trading or social trading features?

No, ZebPay lacks social or copy trading functionalities. Unlike some competitors, it does not provide tools for auto-trading or strategy mirroring.

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