Siège / pays d’immatriculationLondon, United Kingdom
Site webzodiamarkets.com
Dernière vérification08.10.2026
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.
Détails du compte
TYPES DE COMPTEProfessional and institutional clients only
PérimètreRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: Zodia Markets (UK) Limited (FRN 954558); registered since 27 Jul 2022.
StatutVérifiée
FSRA (United Arab Emirates (Abu Dhabi))
N° de licenceFSP 220132
Titulaire de la licenceZodia Markets (AME) Limited
PérimètreActive 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétézodiamarkets.com — homepage, Legal (Disclaimer) dialog (the site's English text file _i18n/en/messages.json)
ForexQ.com
