Radar / Crypto-asset service provider

Zichain

Crypto-asset service provider zichain.eu ↗ Full listing

Checking public sources…

—pending

Reviewed –

Our verdict

Not fully checked yet

We do not have enough information for a rating yet.

○Licensed for what it does?Not checked yet
○Warnings or fines from regulators?Not checked yet
○Owners known and transparent?Not checked yet
○Customer complaints?Not checked yet

What should I do?

  1. Check the licence yourself in the official register of the country where it operates.
  2. Start small – never send more than you can afford to lose.
  3. Keep screenshots of all payments and conversations.

Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.

About

Registered in Estonia, Zichain OÜ is a crypto payment processor and exchange licensed by the Estonian FIU. Besides, the company is also licensed as a general financial services provider and is doing business as Zichain (www.zichain.eu), CryptoEye (www.cryptoeye.eu), AirPalas (www.airpalas.com), and Rashbe (www.rashbe.com). Sometime in 2021, the Zichain website vanished as did Rashbe and CryptoEye. Rashbe was associated with scams…

Read more

Registered in Estonia, Zichain OÜ is a crypto payment processor and exchange licensed by the Estonian FIU. Besides, the company is also licensed as a general financial services provider and is doing business as Zichain (www.zichain.eu), CryptoEye (www.cryptoeye.eu), AirPalas (www.airpalas.com), and Rashbe (www.rashbe.com). Sometime in 2021, the Zichain website vanished as did Rashbe and CryptoEye. Rashbe was associated with scams…

The full check

🪪LicenceLicensing & registrationNot checked yet

This part is checked automatically from public sources when the profile is re-checked.

👥Who owns itOwnership & controlNot checked yet

This part is checked automatically from public sources when the profile is re-checked.

🏦Where your money goesBanking & payment chainNot checked yet

This part is checked automatically from public sources when the profile is re-checked.

⚖️Regulator actionsRegulatory actionsNot checked yet

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📰News & reputationAdverse media & OSINTNot checked yet

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💬Customer experienceCustomer conductNot checked yet

This part is checked automatically from public sources when the profile is re-checked.

How we rate: methodology.

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Version history

  • 2026-10-21 Insufficient data Listed, not yet assessed

Are you Zichain?

You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.

Signals reflect our assessment of public information at the date of review. They are not a credit rating, not investment advice and not a statement that a company has acted unlawfully. Companies can respond to every profile; published statements and changes are shown on the profile and in the corrections log.