Company

Zodia Markets

6 authorisations across 6 regimes.

Authorisations6

Regimes6

RegistersFCA ADGM FSRA JFSC +1

PermitsCustodyTransmission

Latest regulator date25 Jul 2025

Last checked9 Nov 2026

Licensed 5 of 6 authorisations

In the pipeline 0 None

Ended 1 Refused, withdrawn or lapsed

Source coverage 4 register-sourced · 2 reported

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission FinCEN Licensed Regulator Checked 9 Nov 2026

Canada 1 authorisation

FINTRAC money services business registration (virtual currency) Transmission Held by Zodia Markets (UK) Limited Licensed FINTRAC 25 Jul 2025

European Union 1 authorisation

Virtual Asset Service Provider (VASP) registration Scope unavailable Central Bank of Ireland (CBI) Lapsed Regulator Checked 6 Nov 2026

United Arab Emirates 1 authorisation

ADGM permission for virtual assets: matched principal dealing Scope unavailable Held by Zodia Markets (AME) Limited Licensed ADGM FSRA 10 Dec 2024

United Kingdom 1 authorisation

FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by Zodia Markets (UK) Limited Licensed FCA 27 Jul 2022

Jersey 1 authorisation

Jersey virtual asset service provider registration Scope unavailable Held by Zodia Markets (Jersey) Limited Licensed JFSC Checked 6 Nov 2026

Atlas Pro

Licence numbers, register links and this company's history are in Atlas Pro.