Company
Zodia Markets
7 authorisations across 6 regimes.
Websitezodiamarkets.com
Authorisations7
Regimes6
RegistersFCA ADGM FSRA JFSC
PermitsCustodyTransmission
Latest regulator date10 Dec 2024
Last checked3 Nov 2026
Licensed
6
of 7 authorisations
In the pipeline
0
None
Ended
1
Refused, withdrawn or lapsed
Source coverage
3
register-sourced · 4 reported
Money Services Business (MSB) registration
Transmission
FINTRAC
Licensed
Regulator
Checked 9 Jun 2026
Virtual Asset Service Provider (VASP) registration
Scope unavailable
Central Bank of Ireland (CBI)
Lapsed
Regulator
Checked 14 Sep 2026
Money Services Business (MSB) registration
Transmission
FinCEN
Licensed
Regulator
Checked 3 Nov 2026
Financial Services Permission (deal in investments as matched principal)
Scope unavailable
ADGM Financial Services Regulatory Authority (FSRA)
Licensed
Regulator
ADGM permission for virtual assets: matched principal dealing
Scope unavailable
Held by Zodia Markets (AME) Limited
Licensed
ADGM FSRA
10 Dec 2024
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 virtual asset service provider registration
Scope unavailable
Held by Zodia Markets (Jersey) Limited
Licensed
JFSC
Checked 21 Sep 2026
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.