zondacrypto announced that BB Trade Florida Inc., a zondacrypto family company, has been licensed by the Florida Office of Financial Regulation (OFR) under Chapter 560 of the Florida Statutes. The license entitles you to provide money transfer services, including the transmission of virtual currencies. This is the first step of the European digital asset exchange in the US market.
Expected growth
Everything was commented by Przemysław Kral, CEO of zondacrypto:
With the rapid development of regulations, we expect the digital assets market in the US to grow dynamically in the coming years. We want to offer American clients innovative and fully compliant services based on over a decade of experience in other legal jurisdictions. Our next goal is to meet all federal requirements and obtain additional state approvals to expand throughout the United States. It should also be emphasized that this license is not easy to obtain, not everyone meets its strict requirements.
The U.S.-licensed company maintains independent AML/KYC systems, transaction monitoring and consumer protection mechanisms consistent with state and federal law, including, where applicable, MSB registration with FinCEN. The first services for local customers will soon be launched in Florida. As additional licenses and registrations are obtained, they will expand to additional U.S. jurisdictions.
The zondacrypto family of companies has been operating on the European market for over a decade. The regulator in Florida is the ninth to verify its operation as fully consistent with applicable law.
On the occasion of its new start in the USA, the company conducted an interesting survey on the streets of Florida.
About zondacrypto
zondacrypto is one of the largest and longest-operating regulated cryptocurrency exchanges in Europe, offering an intuitive platform for buying, selling and storing digital assets. The company was established in 2014 and since then has been consistently developing its offer for individual and business clients. Has operating licenses, entries in the registers of service providers or is a member of self-regulatory organizations in the EU Italy, Cyprus, Estonia, Switzerland and Canada. It operates in full compliance with applicable regulations – including: MICA – as well as with more restrictive Estonian regulations.
The company is actively involved in sports and financial partnerships. It is, among others, general sponsor Polish Olympic Committeethe titular women’s cycling team Canyon//SRAM zondacryptoof which she is a player Katarzyna Niewiadoma – Brand ambassador – and partner of prestigious clubs and sports events. zondacrypto also works with financial institutions such as Incore Bank.
In addition, the company implements sponsorship agreements with teams Raków Częstochowa, Pogoń Szczecin, Dziki Warszawa, Bologna FC 1909, Parma Calcio, Atalanta Bergamo, AS Monaco, AS Monaco Basket and with the Swiss ice hockey club HC Davos. Brand ambassadors – next door Katarzyna Niewiadoma – there are, among others: Magdalena Fręch, Wojciech Szczęsny, Giorgio Chiellini and David Trezeguet.
zondacrypto is not only an exchange – it is also a wide portfolio of products, including: crypto-fiat payment gateway zondacrypto payplatform ZND simplifying entry into the world of cryptocurrencies and zondacrypto academy – an educational platform with materials and courses for people who want to expand their knowledge about cryptocurrencies and blockchain technology. The ecosystem powers the token ZNDwhich debuted on the first stock exchanges in October 2024.