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  2. Zonda Exchange - Legal

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Company's registration addresses

Over the past few years, Zonda has expanded its operations into several countries around the world and currently holds an FIU License in Estonia and an OAM License in Italy.

 

In order to fulfill our requirements to hold these licenses and comply with the necessary regulatory procedures, Zonda has adopted new addresses.

 

  • For EEA (ex-Italy) users (e.g Poland, Germany, Spain):

 

BB Trade Estonia OÜ Office nr 10 (second floor) Tähesaju tee 9, 13917 Tallinn, Estonia

 

  • For Italian users and any non-EEA countries, Zonda’s address is:

 

BB Trade IT, Via Fatebenefratelli, 20, 20121 Milano MI, Italy

 

For any correspondence or queries, please be sure to contact the appropriate branch for your location.

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Zonda Global - Office Address Details

VAT Number: EE102200164

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