About
The Zonda exchange (former BitBay) has more than 1 million users in Europe. Financial Intelligence Unit (FIU) of Estonia regulates the company, which was established in 2014. By applying strict AML and KYC procedures, Zonda exchange aims to prevent money laundering and terrorism financing.
A Chinese cryptocurrency exchange, ZB, was launched after the country banned initial coin offerings. There are some crypto-to-fiat transactions as well, but it is mainly a crypto-to-crypto spot exchange. Its website indicates that ZB.COM is headquartered in North America (Canada, the United States), with offices also in South Korea, Bangkok, and Dubai.
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