Zonda becomes first crypto platform to pass Estonia’s strict new regulatory rules
We become Estonia’s first fully licensed and regulated crypto exchange under a strict new regulatory framework imposed by the Estonian Financial Intelligence Unit (FIU) in Autumn 2020.
Safety is our priority
We care about the safety of our clients' funds in many different ways. We have our original security solutions and we provide our clients with features that allow them to secure their accounts.
Why you should secure your account?
Because in the exchange transactions are made with real money! When you make a deposit, you place your funds on your Zonda account. It's important that you have constant control over them.
Strong password
We advise our clients to create strong passwords not only for Zonda account but also for e-mail or social media accounts.
Two-factor authentication
It is another option that will help you secure your account.
Confirmations
Additionally, you can turn on confirmations for actions that you make on your account. It guarantees that no one will do withdrawals without your knowledge.
Funds safety
We keep all cryptocurrency funds on so called cold wallets.
Encryption
Our exchange is working on dedicated, encrypted servers with full redundancy.
Transfer authorization
All deposits and withdrawals are authorized by the exchange employees.
AML & KYC policy
BitBay exchange has a policy against money laundering and terrorism financing.