ZBX es un exchange de criptoactivos con sede en Malta, operado por Zillion Bits Limited y autorizado por la MFSA como proveedor de servicios de criptoactivos conforme a MiCA.
¿Tiene ZBX licencia MiCA?
✓ Autorizado · CASP bajo MiCASí. ZBX (entidad jurídica Zillion Bits Limited) cuenta con autorización como proveedor de servicios de criptoactivos (CASP) bajo MiCA — supervisado por Malta Financial Services Authority (MFSA) en Malta e inscrito en el registro oficial de ESMA. Gracias al pasaporte MiCA puede prestar servicios legalmente a clientes de toda la UE/EEE (30 países).
Servicios de criptoactivos autorizados (8)
Dónde puedes usar ZBX · pasaporte UE/EEE (30)
La autorización MiCA se pasaporta a toda la UE/EEE, por lo que ZBX puede prestar servicios legalmente a clientes en:
En los medios
EjemploZBX launches new premium plan and rewards
Reuters · 1d ago
ZBX unveiled an updated subscription tier, adding perks aimed at frequent travellers and higher-balance customers.
Regulators scrutinise ZBX over compliance controls
Bloomberg · 1w ago
Authorities are reviewing ZBX's anti-fraud and onboarding processes, part of broader oversight of fast-growing digital banks.
ZBX outage briefly disrupts payments for some users
Bloomberg · 2w ago
A short-lived technical issue affected a subset of ZBX customers; the company said service was restored and funds were unaffected.
ZBX reports strong customer growth as revenue climbs
Reuters · 3w ago
ZBX said active customers rose sharply over the past year, with the company pointing to new markets and product launches as key drivers.
ZBX partners on new payments feature
Sifted · 4w ago
ZBX announced a partnership to broaden its payments capabilities, as competition among neobanks intensifies.
Últimas publicaciones en redes
EjemploNew in the ZBX app: a faster, cleaner way to manage your money. Update to the latest version to try it.
Transparency matters. Here's how ZBX keeps your money safe and your fees clear.
New in the ZBX app: a faster, cleaner way to manage your money. Update to the latest version to try it.
Your feedback shapes what we build next. Tell us what you'd love to see — we're listening.
Lo que dice la gente
EjemploSwitched to ZBX and honestly not looking back. The fee transparency alone is worth it.
Been using ZBX for 6 months now — the app just works. Transfers land instantly and support actually replies.
Switched to ZBX and honestly not looking back. The fee transparency alone is worth it.
Anyone else having issues with ZBX verification today? Been stuck for hours 😤
Great thread on how ZBX is rethinking cross-border payments. Worth a read for anyone in fintech.
Empresa
Sobre ZBX
ZBX es una plataforma de negociación de activos digitales habilitada para operaciones con moneda fiat, gestionada por Zillion Bits Limited, una empresa maltesa con sede en Birkirkara y constituida en 2018. Está autorizada por la Malta Financial Services Authority como proveedor de servicios de criptoactivos conforme a MiCA, con uno de los conjuntos de servicios más amplios del registro: custodia, gestión de una plataforma de negociación, intercambio de criptoactivos por dinero fiat y de criptoactivos por otros criptoactivos, ejecución de órdenes, colocación, recepción y transmisión de órdenes, y transferencias.
Preguntas frecuentes
Does ZBX have a MiCA licence?
Yes. ZBX (legal entity Zillion Bits Limited) holds a MiCA crypto-asset service provider (CASP) authorisation, regulated by Malta Financial Services Authority (MFSA) in Malta and listed in the official ESMA register.
Who regulates ZBX in the EU?
ZBX's EU activity is authorised and supervised by Malta Financial Services Authority (MFSA), its home national competent authority under MiCA.
Which crypto services is ZBX licensed for?
Under MiCA, ZBX is authorised for: Custody & administration of crypto-assets, Operation of a trading platform, Exchange of crypto-assets for funds, Exchange of crypto-assets for other crypto-assets, Execution of orders on behalf of clients, Placing of crypto-assets, Reception & transmission of orders, Transfer services for crypto-assets.
In which countries can I legally use ZBX?
A MiCA authorisation passports across the whole EU/EEA, so ZBX may legally serve clients in all 30 EU/EEA member states.
Is ZBX in the ESMA register?
Yes. Zillion Bits Limited appears in ESMA's official register of authorised MiCA crypto-asset service providers, recorded under Malta Financial Services Authority (MFSA).
Is a MiCA licence the same as a CASP licence?
Yes. MiCA (MiCAR) is the EU regulation; a CASP (crypto-asset service provider) is a firm it licenses. "MiCA register", "CASP register" and "ESMA register" all refer to the same official list.
Ratings & sentiment aggregated from Trustpilot, Google Play and App Store — anonymised store metrics only, no individual reviews.