About Zero Hash
General
Zero Hash is a leading crypto and stablecoin infrastructure provider that seamlessly connects fiat, crypto, and stablecoins in one platform, enabling a better way to move and transfer money and value globally.
Through its embeddable infrastructure, start-ups, enterprises, and Fortune 500 companies build a diverse range of use cases: cross-border payments, commerce, trading, remittance, payroll, tokenization, wallets, and on and off-ramps through Zero Hash. Zero Hash Holdings Ltd., the parent company of the Zero Hash group of companies, is backed by investors including Point72 Ventures, Bain Capital Ventures, and NYCA.
In the United States, Zero Hash LLC is a FinCen-registered Money Service Business and a regulated Money Transmitter that can operate in 51 U.S. jurisdictions. Zero Hash LLC and its affiliate, Zero Hash Liquidity Services LLC, are licensed to engage in virtual currency business activity by the New York State Department of Financial Services (visit the Zero Hash website here for Zero Hash’s New York BitLicense Risk Disclosure and Complaint Procedure). In Canada, Zero Hash LLC is registered as a Money Service Business with FINTRAC. For a complete list of Zero Hash LLC’s and Zero Hash Liquidity Services LLC’s licenses, visit the Zero Hash website here.
In Australia, Zero Hash Australia Pty Ltd. is registered with AUSTRAC as a Digital Currency Exchange Provider under number DCE100804170-001. This registration enables Zero Hash to offer its crypto services in Australia. Zero Hash Australia Pty Ltd. is also registered on the New Zealand register of financial service providers under number FSP1004503, however this registration does not mean that Zero Hash Australia Pty Ltd. is subject to active regulation or oversight by a New Zealand regulator.
In Europe, Zero Hash Europe B.V., a Dutch company, is registered as a Virtual Asset Services Provider (VASP) by the Dutch Central Bank under number R193684. Zero Hash Europe Sp. Zoo, a Polish company, is also registered as a VASP by the Tax Administration Chamber of Poland in Katowice under number RDWW – 1212.
Zero Hash also operates affiliates located in Brazil (Zero Hash Brazil Limitada) and Bermuda (Zero Hash Worldwide Ltd. and Zero Hash Global Liquidity Ltd.). For more information on Zero Hash and its corporate structure, visit the Zero Hash website here.
Zero Hash Disclosures
When you use or access crypto and stablecoin services through one of Zero Hash’s partners, the crypto and stablecoin services, including custody services, are powered and administered by Zero Hash, not its partner platforms. Before using the crypto and stablecoin services, you must first agree to the Zero Hash terms and conditions and open an account. The Zero Hash services and product offerings may not be available in all jurisdictions, including in the State of New York. Crypto and stablecoin holdings held in Zero Hash accounts are not subject to FDIC or SIPC protections in the U.S., or any such equivalent protections that may exist outside of the U.S. Zero Hash’s technical support and enablement of any asset is not an endorsement of such asset and is not a recommendation to buy, sell, or hold any crypto asset. The value of any cryptocurrency, including digital assets pegged to fiat currency, commodities, or any other asset, may go to zero. Zero Hash is not registered with the SEC or FINRA in the U.S. Zero Hash does not provide any securities services and is not a custodian of securities, including security tokens, on behalf of customers.
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