- Headquarters
- Malta
ZBX is a fiat-enabled crypto-asset service provider licensed in the European Union under the Markets in Crypto-Assets (MiCA) regulation, headquartered in Malta. The platform offers a full range of digital asset services, including spot trading, regulatory-compliant custody, deep over-the-counter (OTC) liquidity, and fiat on/off ramps. Designed for both individual and institutional clients, ZBX combines traditional banking infrastructure with crypto-native capabilities through its banking API that allows clients to bind crypto wallets to a Swiss bank account. The company positions itself as a regulated, EU-compliant alternative to unregulated offshore exchanges, with a strong emphasis on security, compliance, and innovation. ZBX operates a desktop and mobile trading interface, corporate account services for businesses, and a custody solution tied to its fiat rail system. Its licensing under MiCA is a key differentiator, aligning with the EU’s evolving regulatory framework for digital assets.
Detailed Review
Company Profile
ZBX is a European cryptocurrency exchange registered under Malta’s Virtual Financial Assets (VFA) framework and the broader EU MiCA regulation, providing a clear legal structure for its operations. The platform serves both retail and institutional traders with spot trading of Bitcoin and major altcoins against cryptocurrencies and fiat currencies, facilitated through integrated banking services.
Business Model and Products
ZBX generates revenue through trading fees, OTC desk services, custody fees, and corporate account fees. Its core offerings include a spot trading platform, an OTC desk for large-volume trades, regulated custody under EU MiCA, a banking API linking crypto wallets to Swiss bank accounts, corporate accounts for businesses, and fiat on/off ramps. The platform is accessible via desktop web interface and mobile applications.
Compliance and Partnerships
ZBX has partnered with 4Stop to integrate a data and risk marketplace, enhancing KYC/AML compliance and fraud prevention. The company’s focus on regulation and integrated banking positions it as a compliance-first alternative to unregulated exchanges. Although specific transaction volumes and user numbers are not disclosed, ZBX services users across the EU thanks to MiCA passporting from its Malta headquarters.
Key Products
ZBX Exchange
Fiat‑enabled spot trading platform for Bitcoin and altcoins, supporting fiat and crypto pairs.
ZBX Custody
Regulated digital asset custody service for institutional clients.
ZBX OTC
Over‑the‑counter trading desk for large‑block cryptocurrency transactions.
ZBX IBAN
Virtual IBAN accounts for holding and transacting in fiat currencies.
ZBX Business (KYB)
Enterprise onboarding service allowing businesses to manage digital assets, custody, and OTC liquidity.
ZBX Spot Exchange
Core cryptocurrency spot trading platform with a range of BTC and altcoin trading pairs, accessible via desktop and mobile apps.
RFQ & OTC Markets
Request-for-quote and over-the-counter trading services designed for institutional clients executing large-volume orders with minimal slippage.
ZBX Staking
A staking product that allows users to deposit supported cryptocurrencies and earn passive rewards while retaining asset flexibility.
ZBX Launchpad
A token launch platform that helps new blockchain projects raise capital and gain initial liquidity in a regulated, compliant environment.
ZBX Earn
Interest-bearing crypto deposit product where users can lend assets to earn yield, separate from staking.
Meme Token Trading (RFQ)
Optimised RFQ solutions for high-demand meme tokens, providing secure trading for trending assets.
Virtual IBAN & Fiat Banking
Integrated banking services that provide European users with virtual IBAN accounts for seamless fiat-to-crypto transfers.
Enterprise Account
Corporate registration tier offering dedicated support and enhanced services for institutional clients.
Spot Trading Platform
A desktop and mobile interface for exchanging cryptocurrencies against fiat and other crypto assets.
OTC Desk
Deep liquidity for institutional-sized trades with personalized service.
Regulated Custody
Secure storage of digital assets with compliance oversight under EU MiCA.
Banking API
Integration allowing clients to link crypto wallets to Swiss bank accounts for fiat liquidity.
Corporate Account
A full-service business account for onboarding, transacting, and managing digital assets with fiat rails.
Fiat On/Off Ramp
Services to convert fiat currency to crypto and vice versa through regulated channels.
Key Persons
Dave PulisCo‑founder & Chief Executive Officer
Ian DawsonChief Executive Officer
Ambrose MuscatMoney Laundering Reporting Officer (MLRO) & Head of Compliance — Cryptoassets and EMI