zondacrypto
2-5 years
Stop of Business
Payment
Exchange
Visit Website

Basic Information

Country/Region
Poland
Exchange Abbreviationzondacrypto
Company NameBB TRADE ESTONIA OU
Operating Period2-5 years
Websitehttps://zondacrypto.com/en/home
Exchange TypeCentralized Exchange

Score

0.00/10
2026-09-10 Rating

RiskNotice

2 risk alerts
High Risk 2

OAMRegulated

Italy Crypto Asset Trading License (STP)

License No.
PSV48
Regulatory Jurisdiction
Italy
Licensed Entity
BB TRADE ESTONIA OU
Effective Date
2022-07-22
Sharing Status
No

Exchange Overview

Exchange Overview

Zondacrypto (ex-BitBay) is one of the largest digital currency exchanges in Europe with over 1 million users. The company was established in 2014 and it is regulated by the Estonian Financial Intelligence Unit (FIU). The Zondacrypto exchange has a policy against money laundering and terrorism financing and ensures the safety and security of the deposits and trading via the platform by applying strict AML and KYC procedures.

Users can make transactions in over 50 coins and tokens in pairs with traditional currencies (EUR, GBP and PLN), stablecoins (USDT and USDC), and BTC and ETH. Zondacrypto is continually developing and expanding its business, which has resulted in the creation of such products as Zondacrypto FIAT Exchange and Zondacrypto Pay.

Zondacrypto is on a mission to democratize the access to cryptocurrency. The company’s ambition is to develop simple intuitive tools, the education programmes, and the regulatory framework, that will help its customers to trade and spend confidently from a position of strength.

To know more about investments in digital assets, please visit www.zondacrypto.com.

Business Region

InfluenceB
0
2
4
6
8
10