BitBay logo — Zonda is a regulated digital currency exchange with over 1 m...

BitBay

Zonda is a regulated digital currency exchange with over 1 million users and strict AML & KYC procedures. They offer Zonda FIAT Exchange and Zonda Pay.

Founded 2014 Czech Republic Czech Republic 51-200 employees Crypto, Financial Services +1

General Information

Company Name BitBay
Founded Year 2014
Location Czech Republic Czech Republic
Employees 51-200
Industries Crypto, Financial Services, Fintech

BounceWatch is an independent company data service, not affiliated with BitBay. To contact BitBay, visit bitbay.net.

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About BitBay

BitBay (now known as Zonda) is a prominent digital currency exchange in Europe, boasting over 1 million users and a strong emphasis on regulatory compliance with the Estonian Financial Intelligence Unit. The company, founded in 2014 and headquartered in the Czech Republic, prioritizes stringent anti-money laundering and anti-terrorism financing measures to ensure the security of user transactions and deposits. Its commitment to compliance is further evidenced through the introduction of Zonda FIAT Exchange and Zonda Pay, demonstrating a proactive approach to evolving within the Financial Services and Fintech industries. Currently, there is no public information available regarding their last investment or the investors involved.

Business keywords: digital currency exchange, regulated, AML, KYC procedures, Zonda FIAT Exchange, Zonda Pay, 1 million users, Estonian Financial Intelligence Unit, anti-money laundering, anti-terrorism financing, trades, Europe, Zonda, BitBay

No funding data available for BitBay yet.

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FAQ About BitBay

Zonda is a regulated digital currency exchange with over 1 million users and strict AML & KYC procedures. They offer Zonda FIAT Exchange and Zonda Pay.
BitBay was founded in 2014.
BitBay is headquartered in Czech Republic.
BitBay operates in Crypto, Financial Services and Fintech. Its work centres on digital currency exchange, regulated, AML and KYC procedures.
BitBay has approximately 51-200 employees.
Top alternatives and competitors to BitBay include zondacrypto, Cynopsis Solutions, CoinJar, Veradat, Coinfirm. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
BitBay and zondacrypto are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for BitBay, https://bouncewatch.com/company/bitbay, updated 10 October 2024. When citing, please name BounceWatch and link this page.

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