catalogue

Verified accounts, listed with their receipts.

Every listing below is a fully KYC verified account for sale, and states the verification path, the tier, the delivery window and what is handed to you. Stock rotates weekly — confirm availability on @zvccshop1 before ordering.

Exchange · EU · UK · CA · APAC

Tier-3 Crypto Exchange Account

Fully verified spot & futures exchange account with biometric face-match clearance.

  • Government photo ID matched to a live selfie
  • Liveness / face-scan pass recorded at signup
  • Proof of address dated within 90 days
from $14910–30 minutes
Payment Gateway · US · EU · UK

Verified Payment Gateway Merchant Account

Card-processing merchant profile approved with full KYB and director face verification.

  • Company registration and KYB documents on file
  • Director ID plus liveness face-scan approved
  • Bank settlement account linked and confirmed
from $2991–6 hours
Fintech · EU · UK

Verified Fintech / Neobank Account

Biometrically verified digital banking profile with IBAN and card issuance.

  • Passport or national ID with NFC chip read
  • Face-scan liveness match completed in-app
  • Address verification cleared
from $12930–90 minutes
Broker · EU · UK · Global

Verified Broker Trading Account

Regulated broker profile with approved appropriateness test and identity clearance.

  • Identity and address verification approved
  • Face verification completed
  • Appropriateness / suitability questionnaire passed
from $1892–8 hours
Exchange · Global

Tier-2 Global Spot Exchange Account

Pre-verified the exchange individual account with completed intermediate KYC and fiat deposit enabled.

  • Passport or driver license verified
  • Live selfie face match passed
  • Phone and email confirmed
from $11915–45 minutes
Exchange · US · EU

High-Limit Regulated Exchange Account

US-regulated exchange account with full identity verification and elevated buy/sell limits.

  • Government ID verified
  • Face scan on mobile app completed
  • Address proof approved
from $15920–60 minutes
Exchange · Global

Pro Derivatives Exchange Account

The exchange profile with tier-4 verification, futures and margin access enabled.

  • ID and address verified
  • Proof of income / source of funds
  • Face verification completed
from $1791–3 hours
Exchange · Global

Multi-Chain Exchange Account

The exchange individual account with completed KYC, P2P trading and Earn access unlocked.

  • National ID or passport matched
  • Face recognition liveness passed
  • Phone number verified
from $10915–40 minutes
Exchange · Global

Perpetuals Trading Exchange Account

The exchange spot and derivatives account with full KYC and fiat on-ramp access.

  • ID verified and approved
  • Selfie face match cleared
  • Proof of residence dated
from $9915–35 minutes
Payment Gateway · US

US Card Processing Merchant Account

US the processor dashboard with completed KYB, bank account linked and live payouts enabled.

  • EIN / LLC documentation verified
  • Representative ID and selfie
  • Bank account ownership confirmed
from $3492–6 hours
Payment Gateway · US · EU · UK

Global Wallet Business Account

Established the wallet provider business profile with confirmed bank, card and identity verification.

  • Business registration or sole proprietor docs
  • Director identity confirmed
  • Bank and card linked
from $1991–4 hours
Payment Gateway · US · UK · AU · CA

Point-of-Sale Merchant Account

The processor merchant profile approved for card processing, instant transfer and POS integration.

  • KYB documents submitted
  • Owner ID + face verification
  • Bank account confirmed
from $2792–5 hours
Payment Gateway · EU · UK · US

Enterprise Acquiring Merchant Account

Enterprise-grade the acquirer merchant account with multi-currency settlement and risk profile set.

  • Company incorporation documents
  • UBO identification and face match
  • Settlement accounts in target currencies
from $5994–24 hours
Payment Gateway · US · CA

Legacy Card Gateway Account

The gateway payment gateway with approved merchant account and live transaction keys.

  • Merchant account approval on file
  • Business ID and representative verified
  • Gateway application approved
from $2493–8 hours
Fintech · EU · UK · US

Multi-Currency Business Account

The provider business profile with verified director, multi-currency balances and debit card.

  • Company registration verified
  • Director ID and selfie
  • Business address proof
from $2291–5 hours
Fintech · EU · UK · US

Digital Business Banking Account

The provider Business account with full KYB, team member seats and corporate cards enabled.

  • Company documents and UBOs
  • Director biometric verification
  • Business address confirmed
from $2592–6 hours
Fintech · Global

Cross-Border Payout Account

The provider receiving account with approved ID, global payment service and card.

  • Government ID approved
  • Face verification completed
  • Address proof
from $1391–4 hours
Fintech · EU

EU Mobile Bank Account

German-licensed the bank personal bank account with verified identity, IBAN and virtual card.

  • Passport or ID NFC-chip read
  • Video ID liveness passed
  • Address verified
from $14930–120 minutes
Fintech · NL · EU

EU Challenger Bank Account

The bank Easy Bank account with verified ID, IBANs and instant card activation ready.

  • ID document verified
  • Selfie face match
  • Proof of address
from $11930–90 minutes
Broker · Global

Social Trading Broker Account

The broker social trading account with approved KYC, copy-trading and card deposits enabled.

  • ID and address verified
  • Face verification
  • Phone and email confirmed
from $1691–5 hours
Broker · US · EU · UK · Asia

Institutional Multi-Market Broker Account

The broker individual account with completed identity, tax and trading permissions.

  • Identity and residence documents
  • W-8BEN or W-9 tax form filed
  • Face/selfie verification
from $2294–12 hours
Broker · EU · UK

Commission-Free Broker Account

The broker Invest/CFD account with approved ID, tax residency and instant deposits.

  • ID verified
  • Selfie match
  • Address proof
from $1391–4 hours
Broker · EU · UK · AU

CFD Trading Broker Account

The broker CFD account with completed identity, address and appropriateness verification.

  • Photo ID and address proof
  • Face verification
  • Proof of funds/source
from $1491–5 hours
Broker · UK · EU · AU

Spread Betting Broker Account

Spread-bet and CFD account with approved identity, appropriateness and deposit access.

  • ID and proof of address
  • Face verification
  • Financial experience declaration
from $1892–6 hours
Exchange · EU · UK · UAE

Institutional OTC Desk Account

Corporate OTC desk profile cleared for block trades and settlement in fiat or stablecoins.

  • Government photo ID matched to a live selfie
  • Liveness face-scan recorded during onboarding
  • Proof of address dated within 90 days
from $1,2902–6 hours
Exchange · Global

Tier-1 Starter Exchange Account

Lightly verified spot account for low-volume trading and testing withdrawal rails.

  • Government photo ID matched to a live selfie
  • Liveness face-scan recorded during onboarding
  • Proof of address dated within 90 days
from $5910–20 minutes
Exchange · EU · UK · SG

Corporate Exchange Account (KYB)

Company-held exchange profile with registry documents, UBO disclosure and director face-match.

  • Government photo ID matched to a live selfie
  • Liveness face-scan recorded during onboarding
  • Proof of address dated within 90 days
from $8901–3 business days
Exchange · EU · APAC

Margin-Enabled Exchange Account

Spot plus cross and isolated margin unlocked after risk questionnaire and biometric clearance.

  • Government photo ID matched to a live selfie
  • Liveness face-scan recorded during onboarding
  • Proof of address dated within 90 days
from $31930–60 minutes
Exchange · APAC · LATAM

Futures & Perpetuals Exchange Account

Derivatives-enabled profile with the appropriateness test already recorded and passed.

  • Government photo ID matched to a live selfie
  • Liveness face-scan recorded during onboarding
  • Proof of address dated within 90 days
from $34930–60 minutes
Exchange · Global

Stablecoin Settlement Exchange Account

Exchange profile tuned for high-frequency stablecoin in and out with clean banking references.

  • Government photo ID matched to a live selfie
  • Liveness face-scan recorded during onboarding
  • Proof of address dated within 90 days
from $2691–2 hours
Exchange · APAC

Regional APAC Exchange Account

Local-residency exchange account with regional bank rails and native fiat pairs.

  • Government photo ID matched to a live selfie
  • Liveness face-scan recorded during onboarding
  • Proof of address dated within 90 days
from $18920–40 minutes
Exchange · EU · UK

High-Volume Trading Exchange Account

Fee-tier upgraded profile with elevated withdrawal ceilings and priority support routing.

  • Government photo ID matched to a live selfie
  • Liveness face-scan recorded during onboarding
  • Proof of address dated within 90 days
from $7492–4 hours
Payment Gateway · EU · UK · OFF

High-Risk Merchant Gateway Account

Card-processing profile underwritten for high-risk verticals with a live descriptor.

  • Company registry extract and incorporation documents
  • Director identity and biometric face-match
  • Business bank account matched to the legal entity
from $1,1502–5 business days
Payment Gateway · EU · UK · US

Low-Risk E-Commerce Gateway Account

Standard retail merchant profile with KYB, bank match and director verification complete.

  • Company registry extract and incorporation documents
  • Director identity and biometric face-match
  • Business bank account matched to the legal entity
from $3991–2 business days
Payment Gateway · EU · US

Subscription Billing Merchant Account

Recurring-billing merchant profile with mandate handling and dunning already enabled.

  • Company registry extract and incorporation documents
  • Director identity and biometric face-match
  • Business bank account matched to the legal entity
from $5291–3 business days
Payment Gateway · EU · UK

Marketplace Split-Payout Account

Platform account able to onboard sub-merchants and split payouts across sellers.

  • Company registry extract and incorporation documents
  • Director identity and biometric face-match
  • Business bank account matched to the legal entity
from $9802–4 business days
Payment Gateway · Multi-region

Cross-Border Acquiring Account

Multi-currency acquiring profile with local settlement in several corridors.

  • Company registry extract and incorporation documents
  • Director identity and biometric face-match
  • Business bank account matched to the legal entity
from $8602–4 business days
Payment Gateway · EU · LATAM

Crypto-to-Card Gateway Account

Gateway profile approved for crypto purchase flows with travel-rule reporting wired in.

  • Company registry extract and incorporation documents
  • Director identity and biometric face-match
  • Business bank account matched to the legal entity
from $1,0403–5 business days
Payment Gateway · APAC · MEA

Mobile Wallet Merchant Account

Merchant profile enabled for regional mobile-wallet and QR acceptance.

  • Company registry extract and incorporation documents
  • Director identity and biometric face-match
  • Business bank account matched to the legal entity
from $4701–3 business days
Payment Gateway · EU · UK · US

Invoicing & Payout Gateway Account

Merchant profile with outbound payout permissions for contractor and affiliate disbursement.

  • Company registry extract and incorporation documents
  • Director identity and biometric face-match
  • Business bank account matched to the legal entity
from $6101–3 business days
Fintech · Global

Freelancer Payout Account

Personal payout profile with verified identity, tax details and withdrawal rails live.

  • Photo ID verified against a live face capture
  • Address proof accepted by the provider
  • Source-of-funds questionnaire answered and stored
from $12930–90 minutes
Fintech · EU · UK

Multi-IBAN Treasury Account

Business account holding several named IBANs for currency-segregated treasury.

  • Photo ID verified against a live face capture
  • Address proof accepted by the provider
  • Source-of-funds questionnaire answered and stored
from $6901–2 business days
Fintech · EU · US

Virtual Card Issuing Account

Neobank profile with virtual card issuing and spend controls already enabled.

  • Photo ID verified against a live face capture
  • Address proof accepted by the provider
  • Source-of-funds questionnaire answered and stored
from $3402–6 hours
Fintech · EU · UK

Business Expense Card Account

Company card programme with employee sub-cards and receipt capture configured.

  • Photo ID verified against a live face capture
  • Address proof accepted by the provider
  • Source-of-funds questionnaire answered and stored
from $4201 business day
Fintech · EU · UK

Salary & Payroll Banking Account

Business banking profile cleared for scheduled payroll runs and standing mandates.

  • Photo ID verified against a live face capture
  • Address proof accepted by the provider
  • Source-of-funds questionnaire answered and stored
from $5201–2 business days
Fintech · EU

Savings-Enabled Digital Bank Account

Personal digital bank profile with savings pots, cards and instant transfers active.

  • Photo ID verified against a live face capture
  • Address proof accepted by the provider
  • Source-of-funds questionnaire answered and stored
from $2102–6 hours
Fintech · MEA · APAC · LATAM

Remittance Corridor Account

Cross-border remittance profile tuned for regular corridor transfers at low friction.

  • Photo ID verified against a live face capture
  • Address proof accepted by the provider
  • Source-of-funds questionnaire answered and stored
from $3801 business day
Broker · EU · UK

Multi-Asset Investment Broker Account

Investment account cleared for shares, ETFs and funds with the suitability test recorded.

  • Photo ID and address proof accepted
  • Liveness capture completed at onboarding
  • Suitability and appropriateness questionnaire passed
from $2992–8 hours
Broker · US · EU

Options Trading Broker Account

Options-approved brokerage profile with experience declaration and margin agreement signed.

  • Photo ID and address proof accepted
  • Liveness capture completed at onboarding
  • Suitability and appropriateness questionnaire passed
from $5601 business day
Broker · Global

Forex Trading Broker Account

Retail FX account with leverage tier set, deposits open and withdrawal rails tested.

  • Photo ID and address proof accepted
  • Liveness capture completed at onboarding
  • Suitability and appropriateness questionnaire passed
from $2402–6 hours
Broker · EU · UK

Managed Portfolio Broker Account

Discretionary portfolio account with risk profile assessed and mandate in place.

  • Photo ID and address proof accepted
  • Liveness capture completed at onboarding
  • Suitability and appropriateness questionnaire passed
from $6401–2 business days
Broker · UK · EU

Retirement & Tax-Wrapper Account

Tax-advantaged investment wrapper with residency and eligibility evidence complete.

  • Photo ID and address proof accepted
  • Liveness capture completed at onboarding
  • Suitability and appropriateness questionnaire passed
from $7101–3 business days
Broker · EU · MEA

Commodities Trading Account

Broker profile enabled for metals and energy exposure with margin terms agreed.

  • Photo ID and address proof accepted
  • Liveness capture completed at onboarding
  • Suitability and appropriateness questionnaire passed
from $4801 business day
Broker · EU · UK · SG

Institutional Prime Broker Account

Corporate prime brokerage relationship with entity documents and UBO file accepted.

  • Photo ID and address proof accepted
  • Liveness capture completed at onboarding
  • Suitability and appropriateness questionnaire passed
from $2,4003–7 business days
@zvccshop1+19027000146