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Zodia Markets by Standard Chartered & OSL

Zodia Markets (UK) Limited (No. 13360649) is registered with the United Kingdom Financial Conduct Authority (Firm Reference 954558) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 in respect of its activities in cryptoassets only. Registered address: 1 Basinghall Avenue, London, EC2V 5DD.

Zodia Markets (UK) Limited is also a Money Services Business registered with FinCEN in the United States, MSB Registration Number 31000244063837.

Zodia Markets (Ireland) Limited (No. 698195) is registered and supervised by the Central Bank of Ireland for Anti-Money Laundering and Countering the Financing of Terrorism purposes only (Firm Reference C453607) under the Criminal Justice Act 2010 to 2021. Registered address: 32 Molesworth Street, Dublin, D02 Y512.

Website Disclaimers – Digital Assets:
Trading in digital assets carries a high level of risk and may not be suitable for all investors. The value of digital assets can fluctuate significantly and may result in significant loss. You should carefully consider your investment objectives, level of experience, and risk appetite before deciding to trade in digital assets. The information provided on this website is not intended for distribution to, or use by, any person or entity in any jurisdiction or country where such distribution or use would be contrary to law or regulation, or which would subject us to any registration requirement within such jurisdiction or country. The information provided on this website is not intended to be, and should not be construed as, investment, financial, or other professional advice. You should consult with a financial advisor or other professional to determine what may be best for your individual needs. We do not guarantee the accuracy or completeness of any information on this website. We will not be liable for any errors or omissions, or for any actions taken in reliance on the information provided. The information provided on this website is subject to change without notice. We reserve the right to modify or discontinue any services provided on this website without notice. By accessing and using this website, you acknowledge and accept the risks and limitations associated with trading in digital assets, and agree to hold us harmless for any losses or damages resulting from your use of this website or the services provided on it.

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