CoinZoom will not make any changes in account name or account designations unless the changes have been documented and authorized by the CCO. Prior to providing such approval, the CCO must investigate the essential facts relative to the proposed account name change or change in designation and indicate his approval of the change in writing on the documentation of the requested changes.
- A Natural Person Name Change requires a notarized court document evidencing the name change (or a notarized Marriage Certificate) and an updated Driver's License, Passport and Utility Bill.
- For Company (Corp., LLC, LP & Etc.) would need a Certificate of Name Change from the applicable Secretary of State.
The affected account is restricted from any transfers out for Thirty (30) days.