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Zodiaq
Seychelles
2017 (8 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Zodiaq
Company Information
Get to know Zodiaq
The first existing cryptofiat bank with real state bank license. Surrounded by its own full-fledged infrastructure, including a diversified fund, a crypto exchange, plastic cards, a cold storage wallet, a crowdfunding and ICO platform, mobile transfers in crypto and fiat via Telegram messenger, a platform for cross-border money transfers for individuals and legal entities, service for P2P transactions in crypto/fiat currencies and many others. You don’t have to create dozens of accounts in different payment systems and exchanges any more, you just need one - account in the ZODIAQ system.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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