The following document provides a comprehensive description of our operation to counter money laundering and terrorist financing through cryptocurrencies in accordance with the applicable legislation.
In order to comply with the requirements to hold an FIU licence in Estonia and an OAM licence in Italy and to comply with the necessary regulatory procedures, zondacrypto has adopted new addresses.
The following regulations set out the detailed rules for the service of providing customers with an account on the exchange with the technical ability to make deposits and withdrawals by payment card in order to carry out transactions on the zondacrypto platform.
The following regulations set out the applicable rules in the event of a client requesting zondacrypto to undertake the process of recovering digital assets due to a client making an incorrect deposit.
The following Terms and Conditions set out the rules for zondacrypto's "Pay with ZEN" service, which synchronizes accounts on the exchange and on ZEN.COM, enabling customers to benefit from instant transfers.
This table contains all details of the fees and commissions charged in connection with zondacrypto's provision of services used by the Exchange's clients.
