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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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Zodia Markets

Crypto exchange · United Kingdom

About the company

Legal company nameZodia Markets (UK) Limited · Zodia Markets Holdings Limited · Zodia Markets (Jersey) Limited · Zodia Markets (AME) Limited
Year founded2021
Headquarters / registered countryLondon, United Kingdom
Websitezodiamarkets.com
Last checked08.10.2026

According to its official website, Zodia Markets is an institutional digital asset brokerage; it says it trades, transfers and settles digital money cross-border the same day for institutions and keeps client assets in segregated client accounts at independent banking and custodian partners. The site cites 47 pairs in 17 currencies including USD, EUR, GBP, SGD, JPY, CHF, AED, HKD, AUD, BTC, ETH, USDC and USDT, 16 onshore markets, more than USD 40 billion traded and 95% of trades settled the same day (T+0); trading is via request-for-stream pricing, a REST API and voice, and it has offices in London, Singapore, Abu Dhabi and Dublin. Services are provided to eligible institutional counterparties only, and onboarding is by introduction. Group entities: Zodia Markets (UK) Limited is registered with the FCA under the MLR for its cryptoasset activities only (FRN 954558); this is an anti-money-laundering registration, not an investment-services licence. The same company is registered with FinCEN in the United States as a money services business and with FINTRAC in Canada. Zodia Markets (Jersey) Limited is supervised by the Jersey Financial Services Commission as a virtual asset service provider and for investment business (Class A), and Zodia Markets (AME) Limited is regulated by the ADGM FSRA and serves professional clients only. This information is the company's own statement.

Account Details

ACCOUNT TYPESProfessional and institutional clients only
MIN. DEPOSITNot stated
PLATFORMSRequest-for-stream · REST API · Voice
PRODUCTSDigital asset and currency trading (47 pairs) · Stablecoins · Same-day settlement · Cross-border transfers

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 954558
Licence holderZodia Markets (UK) Limited
ScopeRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: Zodia Markets (UK) Limited (FRN 954558); registered since 27 Jul 2022.
StatusVerified

FSRA (United Arab Emirates (Abu Dhabi))

Licence no.FSP 220132
Licence holderZodia Markets (AME) Limited
ScopeActive in the ADGM FSRA register; holds permission for Dealing in Investments as Principal (Matched) in virtual assets since 10 Dec 2024; professional clients and market counterparties only.
StatusVerified

JFSC (Jersey)

Licence no.IB7800
Licence holderZodia Markets (Jersey) Limited
ScopeThe company states that Zodia Markets (Jersey) Limited is supervised by the Jersey Financial Services Commission as a virtual asset service provider and for investment business (Class A) (IB7800). The record could not be verified because the JFSC register could not be read.
StatusPending verification

Sources and verification history

Official company sourceszodiamarkets.com — homepage, Legal (Disclaimer) dialog (the site's English text file _i18n/en/messages.json)
Regulator recordsFCA — Zodia Markets (UK) Limited, FRN 954558 (register.fca.org.uk) · FSRA — Zodia Markets (AME) Limited, FSP 220132 (adgm.com)
Company registerCompanies House — ZODIA MARKETS (UK) LIMITED, company no 13360649, incorporated 27.04.2021
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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