Zeebu
  • Zeebu Overview
  • Overview
    • B.Z. Before Zeebu
      • The Telecoms Landscape Problem
      • Specific Challenges
      • Key Facts
    • A.Z. After Zeebu
      • The Telecoms Landscape Solution
      • Specific Solutions
      • Key Facts
  • Get Involved
    • On-Chain Clearing House
      • Super Node
      • KOL Node
      • Public Node
    • Stake Tokens
    • Provide Liquidity
    • Additional Ways
      • Get ZBU
      • Work With Zeebu
      • Stay Engaged
  • Protocol
    • Protocol
      • PSP / Companies
        • Merchants
        • Customers
        • Use Case Example
      • On-chain clearing houses
        • Key Responsibilities
        • Reward Structure
          • veZBU
        • Network Impact
        • On-chain clearing houses Process (Non-Airdrop)
        • Potential Issues
          • Node Not Live Let
          • Node Drops Below 200k ZBU Threshold
      • OLP
        • Key Responsibilities
        • Reward Structure
        • Network Impact
        • Becoming an OLP
      • Delegators
        • Key Responsibilities
        • Reward Structure
        • Network Impact
        • Rewards
        • Becoming a Zeebu Delegator
      • Governance
    • Tokenomics
      • $ZBU
      • Tokenomics
      • Token Allocation
      • Token Sale
      • Burn Mechanics
      • Stablecoins
    • Settlements
      • Unified Transcations
      • Platform Overview
      • Merchant and Customer Dashboard
      • Payment Processor and Settlement Layer
    • Security & Compliance
      • Audits
      • Risk Mitigation
        • Smart Contract Vulnerabilities
        • Validator Collusion
        • Liquidity Drain
        • Token Inflation or Deflation
        • Network Downtime
      • Compliance
      • Legal Disclaimer
      • Key Addresses
  • Airdrop
    • Zeebu Airdrop
      • ZBU Protocol Waitlist
      • ZBU Airdrop Season 1
        • Multi-Chain Allocation for ZBU Airdrop (Season 1)
      • ZBU Protocol's Evolution with ZIPs
        • ZIP Distribution Rules for Each Activity
        • Task-Specific Terms and Conditions
      • Epochs
        • Epoch 1
          • Blue Tier
          • Silver Tier
          • Gold Tier
          • Platinum Tier
        • Epoch 2
          • Blue Tier
          • Silver Tier
          • Gold Tier
          • Platinum Tier
        • Epoch 3
          • Blue Tier
          • Silver Tier
          • Gold Tier
          • Platinum Tier
        • Epoch 4
          • Blue Tier
          • Silver Tier
          • Gold Tier
          • Platinum Tier
      • Terms and Legal
    • KOL Node Activation
      • Pre-Live
      • Live Node
    • Community Airdrop
      • Zip Points
  • Market Validation
    • Industry & Background
      • Key Facts
      • Core Outlook
    • Zeebu Team & Advisors
      • Team
      • Advisory
      • Investors
    • Customers
      • Adopters
  • Courseware
    • Zeebu Protocol Basic
      • The Telecom Settlement Challenge Landscape
      • Introducing Zeebu: An Evolution in Telecom Settlements
      • Blockchain Fundamentals: The Technology Behind Zeebu
      • Zeebu Network Architecture: Building Blocks of the Solution
      • The Zeebu Transaction Lifecycle: From Initiation to Settlement
      • Smart Contracts and Nodes: The Engine of Zeebu's Efficiency
      • Zeebu's Cross-Border Settlement Solution: Global Reach, Local Efficiency
    • Zeebu Node Activation Basics
      • Understanding Zeebu Nodes
      • The Zeebu Dashboard
      • ZBU Token: The Lifeblood of the Zeebu Ecosystem
      • veZBU: Boosting Your Network Influence
      • KOL Nodes: Tiers, Incentives, and Milestones
      • Node Status: Active vs. Inactive
    • Zeebu Node Marketing
      • Community Incentives
      • Community Involvement
      • Resources & Materials
      • Effective Social Media Strategies for Node Promotion
      • Hosting Successful Community Touchpoints on Zeebu
      • Leveraging Data to Grow Your Node
      • Building Trust and Credibility as a Zeebu KOL
  • Resources
    • Media Kit
    • Marketing Graphics
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  1. Protocol
  2. Security & Compliance

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.

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Last updated 5 months ago