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Recent content by IbnAlKhattab

  1. I

    ZEN Corporate Account Rejection for VASP - Advice and Next Steps?

    Thanks for all your help nonetheless, really valuable info
  2. I

    ZEN Corporate Account Rejection for VASP - Advice and Next Steps?

    It’s only me in the company. I have a Turkish citizenship.
  3. I

    ZEN Corporate Account Rejection for VASP - Advice and Next Steps?

    Thanks for replying so quickly. Yes my citizenship is different from the Czech Republic. Can’t really do anything about that. As for reapplying, I really have nothing to lose at this point, so I might as well just do it. Really dumb mistake on my part not setting up 2-4. Is there anything...
  4. I

    ZEN Corporate Account Rejection for VASP - Advice and Next Steps?

    Hello everyone, I recently faced an issue while trying to open a corporate (trader) account with ZEN for my newly registered VASP based in the Czech Republic. I want to do P2P trading and ZEN supports that. Despite my efforts, the application was rejected by their compliance team without a...
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