Radar / Crypto-asset service provider
zondacrypto
Crypto-asset service provider zondacrypto.com ↗ Full listing
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: zondacrypto/Zonda Crypto Legal Entity: BB Trade Estonia OÜ Activities: Cryptocurrency exchange platform offering trading, tracking, and learning services Location: Central and Eastern Europe with licenses in Estonia, Italy, Lithuania, Slovakia, and Canada Regulations: Holds an Estonian Financial Intelligence Unit (FIU) license and is prepared for the Markets in Crypto-Assets (MiCA) regulation Key People: Przemyslaw Kral, CEO Zonda…
Read more
Key Data Trading Name: zondacrypto/Zonda Crypto Legal Entity: BB Trade Estonia OÜ Activities: Cryptocurrency exchange platform offering trading, tracking, and learning services Location: Central and Eastern Europe with licenses in Estonia, Italy, Lithuania, Slovakia, and Canada Regulations: Holds an Estonian Financial Intelligence Unit (FIU) license and is prepared for the Markets in Crypto-Assets (MiCA) regulation Key People: Przemyslaw Kral, CEO Zonda…
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
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬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
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