ZebPay Exchange

ZebPay is a crypto-assets exchange with an established presence in India, Australia, and Singapore. The choice of millions of traders, ZebPay offers its services across a wide range of devices, including mobile apps for those who are always on the go and a seamless web interface for users who prefer desktops.

The entire process involves 6 steps:

1. Account Registration

2. Identity Verification (KYC)

3. Bank Verification

4. Depositing Funds (INR)

5. Purchasing BNB/BUSD

6. Withdrawing BNB/BUSD to Personal Wallet

I. Account Registration

• Open the ZebPay application after successful installation.

• Click on the Let’s go option at the top right corner.

• Choose the country code.

• Enter a valid phone number.

• Enter the first name and last name.

• Enter a valid email address.

• You can enter a promotional/referral code if any.

• Create a 4-digit PIN.

• Confirm the PIN Code.

• Accept the Terms of Use and Privacy Policy of ZebPay by putting a check in the checkbox.

• Click Continue.

• You will receive a verification code to your registered mobile number and email address. Enter the code in the respective fields and click Continue.

• You will get redirected to the login portal. Enter the registered mobile number.

• Accept the Terms of Use and Privacy Policy of ZebPay by putting a check in the checkbox.

• Click Proceed Securely.

• Enter the OTP sent to your mobile number.

• Tap Verify.

• Now enter your 4-digit PIN code to log into your account.

II. Identity Verification (KYC)

• Once you have logged in to your account, click on the three horizontal lines on the top left of the screen.

• Go to the Verify Identity (KYC) section to proceed with the verification process.

The KYC verification process gets completed in three steps:

A] Document Proof -

• Upload a clear image of your PAN Card.

• You can choose to click a picture using the camera or upload an existing image from your gallery.

• Once the upload is successful, click Continue.

B] Address Proof -

• Upload a clear image of any one of the documents mentioned below:

  1. Aadhaar Card

  2. Driving Licence

  3. Passport Utility Bill (within the last three months)

You can upload any one of these documents as address proof.

• Once the upload is successful, click Continue.

C] Declaration -

• Here you need to choose the source of funds and occupation.

• Once you enter the choices, click Continue.

III. Bank Verification

It is mandatory to complete the Bank Verification process to make fiat deposits and withdrawals.

• Click on the three horizontal lines on the top left of the screen and go to Bank & UPI.

• Enter the following details:

  1. Account Holder’s Name

  2. Full Bank Name

  3. Account Number (confirm the account number)

  4. IFSC Code

• You need to upload the proof of your bank account ownership displaying the above-mentioned information.

• You can upload any one of the following documents:

  1. Canceled Cheque

  2. Bank Statement

  3. First Page of Passbook

• Click on Save bank details.

IV. Depositing Funds (INR)

You can deposit INR rupees into your ZebPay Account using the Instant Deposit option via NEFT, RTGS, or IMPS.

• In your ZebPay application, go to the Portfolio section.

• Tap on the Deposit option and choose Instant Deposit.

• In the next interface, a unique beneficiary account will be displayed exclusively for your deposits.

• Use the banking application to make a deposit into the beneficiary account.

V. Purchasing BNB/BUSD

• In your application, go to the Exchange section.

• Search for BNB or BUSD using the search bar provided on the top and choose the coin.

• In the Buy section, enter the amount of INR you want to spend to purchase BNB or BUSD.

• Keep the price limit exactly the same as the market price.

• Click on the Buy option.

• Click confirm trade and enter the PIN code if asked.

VI. Withdrawing BNB/BUSD to Personal Wallet

• In your ZebPay application, go to the Exchange section.

• Select BNB/BUSD from the list.

• Click on the Send option.

• Tap + Add new address.

• Enter the following details:

  1. Address Label or Nickname

  2. Recipient Address

  3. Beneficiary’s Full Name

  4. Beneficiary’s Platform

• Tap SAVE ADDRESS.

• Now enter the Quantity you want to transfer or tap on Send All if you wish to transfer all the crypto.

• Tap on the send icon to initiate your transaction.

• Enter the 4-digit PIN or use the fingerprint/FaceID, and enter the OTP to confirm the transaction.