Regulatory Terminalszyma.co
terminal / c / zodia-markets-ame

Zodia Markets (AME) Limited

1 holdingAE✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
2024-12-10

Licence stack

one row per holding
JURREGIMEREGISTER IDAuthorisedSTATUS
Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

This record is not linked to a parent in the data. One other record in the corpus shares this trading name. It is listed, not linked: a shared name is not evidence of ownership.
Zodia Custody (Europe) S.A.c:mica2-zodia-custody-europenot linked

What the stack covers

own licences and rented routes
AE
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Abu Dhabi Global Market (ADGM)2
Crypto custody admin
own licencecorporate · regulated FIconditional
Crypto trading platform
own licencecorporate · regulated FIconditional
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

Stablecoin custody1

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates
2024-12-10
Virtual Asset Framework / ADGM / FSRA granted

Next steps

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Company: Zodia Markets (AME) Limited

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