alternative banking and crypto trading Ziglu Europe ApS (Denmark) was an electronic money institution authorized and regulated by the Danish Financial Supervisory Authority. Ziglu Europe was focused on alternative banking and crypto trading. The company offered debit cards, crypto exchange, crypto e-wallets, crypto trading to natural persons.
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(*)as stated by the company itself
Money done differently
Ziglu m-Wallet is a multi-currency account, allowing the account holder to have funds in the following currencies:
EUR (Euro)
GBP (Pound sterling)MasterCard cards can be ordered together with Ziglu m-Wallet. Only virtual cards can be ordered, plastic cards are not available.
Ziglu Europe is not registered with the Danish Financial Services Authority (DFSA) as a virtual asset services provider, but offers any crypto assets services.
Since November 2020, providers of virtual custodian wallets as well as providers of exchange between virtual currencies and fiat currencies are to register with the DFSA for money laundering reporting purposes.
Ziglu Europe ApS is not registered with the DFSA as a virtual asset services provider.
Ziglu Europe offers the following operations with cryptocurrencies:
BTC (Bitcoin)
ETH (Ethereum)
LTC (Litecoin)
BCH (Bitcoin Cash)
XTZ (Tezos)
ADA (Cardano)
LINKZiglu Europe conducts operations with BTC, ETH, LTC, BCH, XTZ, ADA, LINK.
Denmark
Ziglu Europe ApS is authorized by the Danish Financial Supervisory Authority as a e-money institution (reference number 40509) for issuance of electronic money, distribution and redemption of electronic money; the authorization was granted on 23 June 2021 and revoked on 11 March 2024.
Ziglu Europe ApS is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, Ziglu Europe is required to safeguard its customers’ money.
Due to EEA passport rules Ziglu Europe ApS, can conduct its activities in any of the 30 EEA member states. Ziglu Europe ApS can provide its services toUK-based customers via Ziglu Limited (United Kingdom).
Ziglu Europe ApS is a SWIFT member.
Ziglu Europe ApS is connected to MasterCard payment card scheme.
Højbro Plads 10, 1200, Copenhagen, DenmarkEnglish
Estonia
Latvia
Switzerland
Netherlands
Lithuania
CyprusNo, Ziglu Europe was not a bank, rather an electronic money institution authorized and supervised by the Danish Financial Supervisory Authority. In March 2024, the regulator withdrew its licence.
