US regulations require all CoinZoom accounts be verified. Whether you are trading from cryptocurrency to cryptocurrency or from fiat currency to cryptocurrency, all accounts must comply with the requirements of Anti-Money Laundering and Know Your Customer to help prevent fraud. 

AML rules "help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation" (see

KYC compliance helps guard against fraud by requiring customers of financial services to submit proof of identity. It is mandatory in the United States and many countries. (see