Ziina زينة

Banking

Dubai, UAE

Ziina is the fast, secure way to send and receive money in the UAE. Whether you’re building your business or settling up with friends, Ziina helps move your money forward. We’re on a mission to bring financial freedom to every person in the Middle East. Because access isn’t a privilege — it’s a right. Licensed by the Central Bank of the UAE.

Zodia Custody

Banking

London, UK

Zodia Markets enables global corporations and institutions to realise the full potential of the digital asset future. Backed by Standard Chartered Bank and OSL, Zodia Markets makes digital assets simpler, safer, and quicker to access. The Zodia Markets’ digital asset OTC trading and exchange is designed institution-first.

zondacrypto

Banking

Tallinn, Estonia

zondacrypto is one of the largest digital asset investment platforms 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 https://zondacrypto.com.

AI-powered RegTech and compliance platform

Zumo

Banking

London, UK

Zumo believes everyone should have access to sustainable finance, and that blockchain has the power to deliver this globally. Its mission is to provide a better planet for digital assets, delivering sustainable, accessible and secure ways to unlock the benefits of web3. As an enterprise-focused digital-asset-as-a-service platform, Zumo’s turnkey, API-based infrastructure offers a fast, flexible and compliance-sensitive route to market, empowering fintechs, banks, asset managers and brands to offer their clients the tools of the future simply, securely and sustainably while also opening up new revenue streams, attracting new customers and supporting customer retention. A values-driven business, Zumo has underlined its commitment to a fairer society and a sustainable planet with an ambitious 2030 net zero strategy encompassing its own business; the blockchains it works with; and the wider digital asset ecosystem. Carbon-neutral since inception, the business is committed to ongoing collaboration in the decarbonisation of the digital assets industry. Zumo was an early signatory of the Crypto Climate Accord, the first digital asset business to receive UK government funding from the UK’s national innovation agency, Innovate UK, to further its applied work on the decarbonisation of digital assets, and is now a key contributor to industry guidance on the energy consumption of blockchain, working in tandem with the World Economic Forum and the OECD. Zumo’s infrastructure also powers the direct-to-consumer Zumo App, launched in the UK and registered with the Financial Conduct Authority (FCA).

New Hope provides a unique buy cryptocurrency service tailored for high-net-worth individuals, offering secure and compliant trading of Bitcoin, Ethereum, and Tether in Hong Kong dollars and US dollars.