Compliance

Regulatory Compliance

Areas	Efforts
Legal Framework	ZBU’s issuer is incorporated and operates out of the British Virgin Islands. Compliance concerns are addressed via an affiliate licensed as a virtual asset service provider (VASP) in Lithuania. Zeebu has obtained legal advice from a top multi-national law firm.
AML & KYC	To ensure compliance with anti-money laundering (AML) regulations and Know Your Customer (KYC) requirements, we have partnered with Sumsub for business and AML verification.
Data Encryption	We prioritize data security and implement end-to-end data encryption using ECC technology to protect user information.

Areas

Efforts

Legal Framework

ZBU’s issuer is incorporated and operates out of the British Virgin Islands. Compliance concerns are addressed via an affiliate licensed as a virtual asset service provider (VASP) in Lithuania. Zeebu has obtained legal advice from a top multi-national law firm.

AML & KYC

To ensure compliance with anti-money laundering (AML) regulations and Know Your Customer (KYC) requirements, we have partnered with Sumsub for business and AML verification.

Data Encryption

We prioritize data security and implement end-to-end data encryption using ECC technology to protect user information.

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Last updated 1 month ago