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Author Topic: What bank does Zebpay support for KYC verification?  (Read 1478 times)
freundes (OP)
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June 23, 2017, 06:04:25 AM
 #1

I want to know which bank does Zebpay support for its KYC verification purposes.
Are there banks which it does not accept?
zebpaysupport
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June 23, 2017, 12:38:32 PM
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All Indian banks which have IFSC code.

Regards
Zebpay team

Zebpay Cryptocurrency Exchange. Buy, Sell and Trade Cryptos Globally.
yingyang8884
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June 24, 2017, 03:38:22 PM
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All Indian banks which have IFSC code.

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Zebpay team

Does zebpay supports depositing money in NRE acct ?
newinbtc
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June 25, 2017, 05:15:36 AM
 #4

All Indian banks which have IFSC code.

Regards
Zebpay team

Does zebpay supports depositing money in NRE acct ?

Answering Your question
http://support.zebpay.com/hc/en-us/articles/205037101-Can-I-deposit-cash-in-your-bank-account-

Can I deposit cash in your bank account?

We do not accept cash payments or cash deposits. We only accept bank to bank transfers.
If you deposit cash in our bank accounts, please note that the refund will be a long process.
In view of the guidelines on cash deposits as notified by Income Tax Department vide sec. 269SS, 269T, & 269ST, among others, of Income Tax Act' 1961, we will refund the money to your registered bank account. We will need a declaration as per our format on stamp paper, duly notarized, that you are liable to reimburse the amount of penalty that Income Tax department or any such government statutory authority may levy on us during our company assessment due to this cash transaction.


If you are living outside India , you will get better rates Outside india
At times, the Indian prices, both buy and sell prices, are 5-10 % higher than international market.


Are there banks which it does not accept?
A Bank which IFSC code Not mentioned in Branch They are not Supported


freundes (OP)
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June 27, 2017, 05:58:13 AM
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All Indian banks which have IFSC code.

Regards
Zebpay team

Thanks zebpay team, great to hear from you
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June 27, 2017, 06:58:58 PM
 #6

As it accept all back which have ifsc code.
And note for Jan Dhan Yojana account holder as they can't deposit more than 50k in there accounts.
Prodigan786
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July 03, 2017, 05:06:58 PM
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I think it won't accept Sahara sang bank and some private banks apart from all nationalised banks both private and government banks which have ifsc code.
niisarearning
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July 04, 2017, 07:24:07 AM
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When your buying bitcoin you can send amount to following banks HDFC,ICICI,and axis account they mentioned in the website for your information i am sharing the link which zebpay account details link http://support.zebpay.com/hc/en-us/articles/205098511-What-are-your-bank-account-details-
SulemanSamf
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July 18, 2017, 10:52:08 AM
 #9

all Indian bank having Ifsc code and join Zebpay and I like this service from Zebpay as I don't know other wallet which allow user to directly withdraw their bitcoin to bank as this is a main key point of zebpay i like it it much faster on its service.
if there are any other service or trading platform for wallet please type it below.
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