zone WALLET
3.59
2-5 years
Not Regulated
Exchange
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
Taiwan
Exchange Abbreviationzone WALLET
Company NameZONE Wallet Taiwan Co., Ltd.
Operating Period2-5 years
Websitehttps://zonewallet.io/en
Exchange TypeCentralized Exchange
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

What is zone Wallet?

ZONE Wallet is a Taiwanese cryptocurrency exchange that emphasizes ease of use, claiming that from college students to the elderly can use it easily. Users can configure virtual assets and use financial products that automatically accumulate returns.

Compliance

The platform claims to have passed the Anti-Money Laundering registration review of the Financial Supervisory Commission's Virtual Asset Service Business, cooperates with Far Eastern Bank trust to protect fiat assets, and uses Sumsub identity verification, Fireblocks custody, and Elliptic real-time monitoring to ensure asset security.

Business Region

InfluenceC
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