Zodia Markets

Acerca de la empresa

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.

Datos de la cuenta

Licencias y regulación

FCA (Reino Unido)

FSRA (Emiratos Árabes Unidos (Abu Dabi))

Fuentes e historial de verificación