Skip to content
Zonda 2.0 App Icon
Download our zondacrypto 2.0 app and start investing now!
Download the app
zondacrypto
    • Individual Clients
    • Corporate Clients
    • Affiliate Program
    • zondacrypto powered by ZEN
    • ZND Platform
    • All Currencies
    • Academy
    • News
    • Blog
    • Press
  • Charity
  • MiCA

  • zondacrypto pay
  • zondacrypto 2.0 app
  • 10$ in ZND token
    • Who we are
    • Career
    • Safety
      • zondacrypto exchange
      • zondacrypto pay
    • zondacrypto exchange
    • zondacrypto pay
    • zondacrypto exchange
    • zondacrypto pay
Polski
Eesti
Deutsch
Français
Español
Italiano
Português
Ελληνικά
Čeština
Slovenčina
Українська
Zondacrypto
    • Individual Clients
    • Corporate Clients
    • Affiliate Program
    • zondacrypto powered by ZEN
    • ZND Platform
    • Promoted:

      Promowana waluta 1
      - Ikona waluty
      -
      Promowana waluta 2
      - Ikona waluty
      -
      Promowana waluta 3
      - Ikona waluty
      -
      All Cryptocurrencies
    • Academy
    • News
    • Blog
    • Press
    • MiCA
    • zondacrypto exchange
    • zondacrypto pay
    • zondacrypto exchange
    • zondacrypto pay
  • Login
  • Register

Search results:

You may be interested in:

zonda-logo zondacrypto is the only EU-based crypto exchange prepared for MiCA
zonda-logo Major Regulatory Concerns in Crypto
zonda-logo zondacrypto: The Story Behind the Brand
zonda-logo We are introducing something new: the ZND platform
  1. zondacrypto
  2. zondacrypto exchange
  3. zondacrypto becomes first crypto platform to pass Estonia’s strict new regulatory rules

Safety

  • zondacrypto exchange
  • zondacrypto pay
  • zondacrypto becomes first crypto platform to pass Estonia’s strict new regulatory rules
  • Safety is our priority
  • Why you should secure your account?
  • Strong password
  • Two-factor authentication
  • Confirmations
  • Funds safety
  • Encryption
  • Transfer authorization
  • AML & KYC policy

zondacrypto becomes first crypto platform to pass Estonia’s strict new regulatory rules

We become Estonia’s first fully licensed and regulated crypto exchange under a strict new regulatory framework imposed by the Estonian Financial Intelligence Unit (FIU) in Autumn 2020.

The audit, which was carried out by an independent 3rd party, examined both crypto and fiat financial assets and statements to confirm their existence and current state on user accounts. Income, revenue, and profit were all analyzed, alongside accounting practices, and AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures, to confirm the company’s solvency, security and fiscal responsibility.

Since tightening licensing requirements in 2020, virtual currency service providers are now treated with the same scrutiny as financial institutions under the country’s Money Laundering and Terrorist Financing Act. So far, over 1,000 licenses have been revoked for non-compliance since the new laws were introduced.

"Today’s announcement is an important milestone for us, and for the wider industry. At zondacrypto we believe that regulation is fundamental to creating a secure future for digital money and cryptocurrency exchanges, and that only by bringing cryptocurrency into the light will we be able to open it up for everyone. It’s for that reason that we commit to working with authorities around the world to transform how deposits, trades, and tax flow transparently to, through, and from crypto exchanges.”

“Integrity and security have always been cornerstones of our approach here at zondacrypto, and for the million or so users on our platform across Europe, this certification should provide further comfort that their assets are in good hands.”

Following the results of the audit, we also making its financial statement public today. From October 2019 to December 2020, the company generated 8,849,686 EUR in net revenue, resulting in a net profit of 6,491,835 EUR after tax. Additionally, the company also has a share capital of EUR 100,000.

zondacrypto official regulatory FIU license is available here:
https://mtr.ttja.ee/taotluse_tulemus/544986

Available coins

partnership partnership partnership

Trade

  • Individual Clients
  • Business Clients
  • Affiliate Program
  • zondacrypto powered by ZEN
  • ZND Platform

Price

  • All Currencies

Learn

  • Academy
  • News
  • Blog
  • Press
  • MiCA
zondacrypto pay

Support

  • zondacrypto exchange
  • zondacrypto pay

Legal

  • zondacrypto exchange
  • zondacrypto pay

Safety

  • zondacrypto exchange
  • zondacrypto pay
Who we are
Career
Contact
Charges table
Payment and withdrawals
Trading API
Brand assets
Charts
Listing Application

Change Language

Polski
Eesti
Deutsch
Français
Español
Italiano
Português
Ελληνικά
Čeština
Slovenčina
Українська
Terms and conditions
Privacy Policy
Cookie Policy
Facebook icon Twitter icon Instagram icon LinkedIn icon Telegram icon
The communications presented are directed only at persons outside the United Kingdom. The communications must not be acted upon by persons in the United Kingdom. Don’t invest unless you’re prepared to lose all the money you invest. This is a high-risk investment and you are unlikely to be protected if something goes wrong. You should be aware of all the risks associated with cryptocurrency trading, and seek advice from an independent qualified professional beforehand.


All rights reserved © 2025 zondacrypto