zondacrypto (CH)
zondacrypto is one of Europe’s leading cryptocurrency exchanges, trusted by over 1,35 million users. Founded in 2014, the company operates under the supervision of the Estonian Financial Intelligence Unit (FIU) and adheres to rigorous AML and KYC. The exchange supports trading in more than 70 cryptocurrencies, with pairs available in EUR, USD, PLN, USDC, BTC, ETH and more. zondacrypto combines regulatory compliance with user-focused design, offering products such as zondacrypto pay to bridge the gap between traditional finance and the digital asset economy. With a mission to democratize access to crypto, zondacrypto is committed to building intuitive tools, educational resources, and a strong regulatory framework that empowers users to buy, sell, and spend crypto with confidence. To learn more, visit zondacrypto.com
- Entity Type
- VASP
- Parent VASP
- Zondacrypto.com
- Status
- Unknown
- Jurisdiction
- 🇨🇭Switzerland (CH)
- Travel Rule
- Enforced
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF