We work with individuals as well as with legal entities.
First, you have to pass AML verification and provide a specific list of documents for identification and verification of future partner.
Every new client must go through the verification process to take full advantage of Weezzex services.
* We can accept funds for the purchase of cryptocurrency only from a confirmed bank account belonging to an individual
If the shareholders are legal entities, it is necessary to submit the following documents:
* We can accept funds for the purchase of crypto currency only from a confirmed bank account belonging to a legal person
Secondary verification can be carried out individually, in case if any of the documents must be updated. We reserve the right to request new copies of documents once every 12 months. Corporate clients must provide us with a new "Certificate of the legal and financial status of the company" every 6 months.
We will notify if any additional documents are required.
In accordance with the law, Weezzex reserves the right to request confirmation on the origins of client's funds.
Copy of the document must be:
Scan copy of the document must be colored and of high quality.
Please provide us with the documents with a certified translation, if initially they are not in Russian, English or Czech languages.
Residency certificate must be issued on the name of the applicant.
Bank statement must be certified with a bank seal as a veritable copy.
The verification process takes up to 48 hours from the receipt of the documents.
Now we accept non-cash payments in EUR to replenish the deposit.
Please note that bank transfer takes up to five working days. If you see that your account balance remained unchanged after five days, please send us a request in order to track your payment. The details of the payment will help us determine your transfer and the reason for its delay.
We provide the 'White Label' solution with the help of API. You can connect your module for payment on the site using the API*.
The process of payment receiving:
*The API documentation is available here: https://docs.weezzex.com/api/v1/
You can place orders for exchanges both with the help of the API and through the personal cabinet in the Weezzex system.
The API documentation is available here: https://docs.weezzex.com/api/v1/
Before placing an order for the cryptocurrency purchase, you must first place a non-cash deposit.
The maximum purchase amount is EUR 12,000 per transaction.
The maximum amount of the cryptocurrency selling is EUR 52,000 equivalent per transaction.