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KYC Policy

To execute a transfer of funds, the Zcash Foundation is legally required to comply with the requirements described here. Please send the following to kyc@zfnd.org, we are unable to send money until we receive this documentation:

  • A photocopy of the fiduciary’s state-issued identification (passport, driver’s license, etc.). The Fiduciary is the person who has a fiduciary responsibility for acting in the best interest of the funds, CEO or Director in the case of a company, or a sole individual in the case of a sole proprietorship or similar individual entity.

  • A filled-out form W-9 (if US taxpayer) or W-8BEN (if nonresident alien individual), or a W-8BEN-E (if foreign corporation).