FAQ

FAQ

Is Zero Hash Regulated?

Yes. All Zero Hash entities comply with all applicable laws and regulations in each jurisdiction in which it operates.

Licenses and Registrations

Zero Hash is committed to working closely and collaboratively with regulators from around the world. Some countries now require licenses to operate a digital currency business. Zero Hash is committed to obtaining licenses as needed to comply with local laws. Zero Hash currently holds the following regulatory licenses, registrations, authorizations, and approvals:

Americas

United States

  • Zero Hash LLC, operates in the United States ("USA"), is licensed to engage in money transmission in most USA jurisdictions.
    • Zero Hash LLC is registered with FinCEN as a Money Services Business ("MSB"):
    • Zero Hash Liquidity Services LLC is also registered as a MSB with.

Zero Hash is required to comply with a number of financial services and consumer protection laws, including:

  • The Bank Secrecy Act, which requires Zero Hash to verify customer identities, maintain records of currency transactions for up to 5 years, and report certain transactions.
  • The USA Patriot Act, which requires Zero Hash to designate a compliance officer to ensure compliance with all applicable laws, create procedures and controls to ensure compliance, conduct training, and periodically review the compliance program.
  • Most US money transmission laws and corresponding regulations.

Canada

Bermuda

  • Zero Hash Worldwide Ltd. is licensed by the Bermuda Monetary Authority ("BMA") under the Digital Asset Business Act ("DABA") with a Class F License under registration No: 202302551. This authorization allows Zero Hash to operate a broad range of digital asset services, including payment processing, custody, exchange, and trading, as well as other financial services involving digital assets.

Argentina

English

  • Zero Hash LLC - Virtual Assets Service Provider ("VASP") registered under No. 123, dated 5/20/2025, in the VASP Registry of the National Securities Commission ("CNV"). This registration is for the purposes of control as an Obliged Entity before the Financial Information Unit ("UIF") and any other regulatory body authorized for this purpose, within the scope of its competencies, and does not imply a license or supervision by the CNV over the activity carried out by the VASP.

Spanish

  • Zero Hash LLC - Proveedor de Servicios de Activos Virtuales ("PSAV") inscripto bajo el N° 123 de fecha 20/5/2025 en el Registro de PSAV de COMISIÓN NACIONAL DE VALORES ("CNV"). Este registro es a los fines del control como Sujeto Obligado ante la Unidad de Información Financiera ("UIF") y de todo otro ente regulador facultado a tal efecto, en el marco de sus competencias, y no implica licencia ni supervisión por parte de la CNV sobre la actividad realizada por el PSAV.

Europe

Netherlands

  • Zero Hash Europe B.V. is registered with the Central Bank of the Netherlands ("De Nederlandsche Bank") as a Crypto Service Provider ("CSP") under registration number DNB: R193684. This registration authorizes the company to provide Virtual Asset Service Provider ("VASP") services in the Netherlands in compliance with local regulatory requirements.

Poland

  • Zero Hash Europe Sp. z o.o. is registered asa a Virtual Asset Service Provider ("VASP") with the Polish Tax Administration Chamber in Katowice under registration number RDWW-1212. This registration authorizes the company to provide crypto asset exchange and custody services in compliance with Polish regulations.

Asia-Pacific

Australia

  • Zero Hash Australia Pty Limited is registered as a Digital Currency Exchange ("DCE") with the Australian Transaction Reports and Analysis Centre ("AUSTRAC") under registration number DCE100804170-001. This registration enables the company to operate in compliance with Australia’s regulatory framework for digital currency exchanges.

New Zealand

  • Zero Hash Australia Pty Limited is registered on the New Zealand Financial Service Providers ("FSP") Register under registration number FSP1004503. This registration authorizes the company to provide crypto services in compliance with New Zealand’s financial regulations.