Terms and Conditions of Service
These Terms and Conditions of Service set out the rules for the provision of services by electronic means by BB Trade Estonia OÜ with its registered office in Estonia within the zondaglobal.com website and subdomains as well as the rules of use of the Exchange by users.
Additional Terms and Conditions of Use – Italy and non-EEA countries
This addendum supplies additional ZONDA's Terms and Conditions of Service for users from Italy and countries outside the European Economic Area.
Fees and charges table
Here you will find all details of the fees and commissions charged in connection with ZONDA's provision of services used by the Exchange's clients.
This document sets out the principles for the collection, processing, and use of personal data of users, customers, interested parties and visitors to our website.
This document describes the activities undertaken by ZONDA to prevent money laundering and financing of terrorism using cryptocurrencies. These activities are required by the law and fully compliant with it.
Cryptocurrency and Token Recovery Policy
This policy sets out the procedures to be followed by ZONDA in the event of a delisting process for digital assets, and the rules to be followed in the event that the Customer submits an instruction to recover digital assets that have not been correctly credited to the Account.
Terms and Conditions for the Currency Exchange Service
These regulations define the rules for the provision of the fiat currency exchange service.
Rules and Regulations for Registration and Administration of Payment Cards on the Zonda Platform
These regulations define the detailed rules for making deposits and withdrawals using payment cards on the ZONDA platform.
Terms and conditions - Affiliate Program
This document sets out the rules for participating in the ZONDA Partner Programme.
Terms and conditions of the PAY WITH ZEN service
These terms and conditions set out the rules for ZONDA's "Pay with ZEN" service, which synchronizes accounts on the exchange and on ZEN.COM, enabling customers to benefit from instant transfers.
Terms and conditions of the promotion "Zonda powered by ZEN"
These terms and conditions set out the rules of participation, including the conditions to be fulfilled to benefit from the Promotion "Zonda powered by ZEN".
Estonian Legal Acts 1
Money Laundering and Terrorist Financing Prevention Act
Estonian Legal Acts 2
Requirements and procedure for identification of persons and verification of person’s identity data with information technology means