Exchange de criptomonedas · 🇲🇹 Malta

ZBX

Birkirkara, Malta · zbx.com

47.9Sentimiento /100

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 MiCA

Sí. 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).

Detalles de la licencia

Estado de la licencia✓ Autorizado (CASP bajo MiCA)

Entidad jurídicaZillion Bits Limited

Regulador de origenMalta Financial Services Authority (MFSA)

País de autorización Malta

Web oficialzbx.com

FuenteRegistro MiCA de ESMA

Servicios de criptoactivos autorizados (8)

Custodia y administración de criptoactivos

Custodia y administración de criptoactivos por cuenta de clientes.

Gestión de una plataforma de negociación

Operar un mercado donde los clientes pueden negociar criptoactivos.

Canje de criptoactivos por fondos

Cambio de criptoactivos por dinero fiat.

Canje de criptoactivos por otros criptoactivos

Cambio de un criptoactivo por otro.

Ejecución de órdenes por cuenta de clientes

Ejecución de órdenes de compra y venta de criptoactivos para clientes.

Colocación de criptoactivos

Comercialización o colocación de criptoactivos por cuenta de un emisor u oferente.

Recepción y transmisión de órdenes

Recepción de órdenes de clientes sobre criptoactivos y su transmisión.

Servicios de transferencia de criptoactivos

Transferencia de criptoactivos por cuenta de clientes.

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:

Alemania Austria Bélgica Bulgaria Chequia Chipre Croacia Dinamarca Eslovaquia Eslovenia España Estonia Finlandia Francia Grecia Hungría Irlanda Islandia Italia Letonia Liechtenstein Lituania Luxemburgo Malta Noruega Países Bajos Polonia Portugal Rumanía Suecia

Índice de sentimiento

nuestra puntuación · actualizada cada mes

47.9/100→ 0 vs medición anterior

Valoraciones por plataforma

★ 2.7 · 107 · 2

Trustpilot

2.3★

7 valoraciones · 0% positivas

Google Play

2.7★

100 valoraciones · 41% positivas

10K+ instalaciones

Medido el 17 de agosto de 2026

Distribución de valoraciones

Trustpilot · Google Play

5★

33% · 35

4★

6% · 6

3★

4% · 4

2★

7% · 7

1★

51% · 55

Valoración y volumen de opiniones en el tiempo

Trustpilot · 2.3★Google Play · 2.7★Review volume · 107 · +0.0%

Tendencia del sentimiento de marca

positive sentiment, by platform

Trustpilot · 0%Google Play · 41%

Capturas de la app

Google Play

En los medios

brand coverage

ZBX Revolutionizes Financial Services in Hong Kong with Web 3.0 Debit Card Concept

www.prnewswire.co.uk · 40mo ago

PRNewswire/ -- ZBX, a leading financial company, announces its arrival in Hong Kong, perfectly timed to coincide with the initiation of the...

ABEY Token Listed on Japan-Based Exchange Liquid Global

cryptopotato.com · 61mo ago

In what promises to be a busy few months to the year, ABEYCHAIN is preparing to roll out a few major developments.

Crypto Price Index Wins Royal Family Endorsement

timesofmalta.com · 84mo ago

Partners with Emirati Royal Family, ZBX exchange & ICO Malta.

Interview with ZBX, a top 5 exchange based in Malta

en.cryptonomist.ch · 96mo ago

On the occasion of the huge Malta Blockchain Summit, we had the chance to interview David Pulis, CEO of the ZBX exchange based in Malta,...

Últimas publicaciones en redes

LinkedIn & Facebook

ZBXLinkedIn· 6mo ago · Feb 25, 2026

🔥 Stripe x PayPal: The Fintech Deal of the Decade? Bloomberg and several major outlets report that Stripe is in early-stage discussions to potentially acquire PayPal — either in full or selected business units. If completed, this would mark the largest fintech transaction in history. Here’s why this matters: • Valuation gap: Stripe recently reached a $159B valuation. • PayPal market cap: $43B — less than one-third of Stripe’s value. • Market reaction: PYPL jumped nearly 7% following the reports. A potential combination would unite: • Stripe’s developer-first global payments infrastructure • PayPal’s consumer network of 231M+ monthly active users Beyond the valuation dynamics, this development underscores broader structural shifts across the payments landscape — from embedded finance and digital wallets to real-time settlement and expanding digital asset integration. For institutions operating across regulated payment rails, EMIs, and on-chain settlement frameworks, continued fintech consolidation remains a critical trend to monitor. We will continue tracking developments as the story evolves. *ZBX is a MiCAR-licensed CASP. See https://lnkd.in/d5akC9-N for more details. *Crypto involves risks. Check: https://lnkd.in/dN_DHv26 #Fintech #Payments #DigitalAssets #MergersAndAcquisitions #ZBX

♡ 5💬 0↻ 0

ZBXLinkedIn· 6mo ago · Feb 23, 2026

WHY ARE WE SETTLING PAYMENTS IN BUSINESS DAYS STILL IN 2026? The "3-5 business day" standard is a relic of the correspondent banking era. In a global economy that never sleeps, waiting for multiple intermediaries to manually verify a transaction isn’t just slow - it’s an opportunity cost. At ZBX, we’re focused on moving beyond these traditional bottlenecks. The shift to on-chain rails isn't just about "crypto"; it’s about infrastructure efficiency: 🔹Near Real-time: Transactions settle when you need them, not when the bank opens. 🔹Direct Settlement: Removing the "middleman" chain reduces points of failure. 🔹Transparent Costs: No more mystery fees stacked by intermediary banks. Is your payment infrastructure a competitive advantage or a bottleneck? *Fiat services are provided in partnership with third-party regulated financial institutions. *ZBX is a MiCAR-licensed CASP. See https://lnkd.in/d5akC9-N for more details. *Crypto involves risks. Check: https://lnkd.in/dN_DHv26 #Fintech #Web3 #PaymentRails #ZBX #OnChainSettlement

♡ 3💬 0↻ 0

ZBXLinkedIn· 7mo ago · Feb 18, 2026

WALMART NOW ACCEPTS CRYPTO AT THE CHECKOUT 🛒 The retail landscape just shifted. Walmart-backed fintech OnePay has officially stepped into the crypto arena, allowing millions of users to trade and interact with digital assets directly within their ecosystem. This isn't just "another crypto app." This is one of the world’s largest retailers acknowledging that crypto is a core pillar of modern retail finance. Why does a "Branded Crypto Card" matter for your business? 1️⃣ Customer Loyalty 2.0: Instead of generic points, offer rewards in Bitcoin or Stablecoins that actually have growth potential. 2️⃣ Eliminate High Merchant Fees: By settling in stablecoins, businesses can bypass the 3-5% "middleman tax" of traditional banking rails. 3️⃣ Global Brand Presence: Your customers carry your brand in their physical or digital wallet, spending seamlessly in 180+ countries. 4️⃣ Attract the High-Value User: Crypto holders statistically have higher average transaction values. Give them a reason to spend with you. The hurdle? Most companies think building this requires a massive tech team and years of licensing. The reality? It doesn’t. At ZBX, we help brands bridge the gap between Web2 and Web3 with our White-Label Visa Card solution. The "Walmart Move" proved that the retail-crypto integration is no longer "future tech"— it's the current standard. Is your brand ready to lead the shift in Europe? 🇪🇺 Let’s talk about how a ZBX-powered card can transform your customer experience. *Fiat services are provided in partnership with third-party regulated financial institutions. *ZBX is a MiCAR-licensed CASP. See https://lnkd.in/d5akC9-N for more details. *Crypto involves risks. Check: https://lnkd.in/dN_DHv26 #Fintech #RetailInnovation #CryptoPayments #ZBX #MiCA #DigitalAssets #Blockchain #Retail #Payment

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ZBXLinkedIn· 7mo ago · Feb 16, 2026

The €5 Million Question: Is your compliance budget cheaper than a MiCA fine? ⚖️🇪🇺 In 2026, operating in the EU crypto market without full MiCA compliance is no longer a manageable risk. With enforcement underway, penalties start at €5 million and can reach 5–12.5% of annual turnover. For many firms, a single breach is enough to seriously disrupt operations. MiCA also introduces personal liability. Directors and senior managers may face individual fines and potential industry bans. As the July 1, 2026 grandfathering deadline approaches, regulators have made it clear that tolerance for compliance gaps is close to zero. The fine itself is often only the beginning. License withdrawals, public disclosure, loss of banking access, and reputational damage frequently follow enforcement actions. Once scrutiny begins, fixing compliance becomes far more costly and time-critical. The firms that will succeed in 2026 are treating compliance as core infrastructure. Operating under a MiCA-licensed framework, embedding reporting and safeguarding by design, or partnering with regulated providers is now a strategic necessity, not a regulatory formality. The question is no longer if MiCA applies, it’s whether you’re ready for enforcement. *ZBX is a MiCAR-licensed CASP. See https://lnkd.in/d5akC9-N for more details. *Crypto involves risks. Check: https://lnkd.in/dN_DHv26 #MiCA #CryptoCompliance #Fintech2026 #EUFinance #RegTech #DigitalAssets

♡ 4💬 0↻ 0

Lo que dice la gente

mentions on X, Reddit & Facebook

u/LoicMixMasterLoicMixMasterReddit· 1mo ago

My assets disappeared during the mandatory KuCoin → ZBX migration. Over 3 weeks with no solution.

u/LoicMixMasterLoicMixMasterReddit· 1mo ago

My assets disappeared during the mandatory KuCoin → ZBX migration. Over 3 weeks with no solution.

Rachel ZhouFacebook· 1mo ago

Customers visited ZBX factory🤝🤝🤝 Welcome you come to our factory check the machines😁😁😁 Contact+8618024585993 #bakeryequipment #bakingmachine #bakeryequipments #factoryprice #wholesaleprice #factory

atlassFacebook· 1mo ago

Top On Sale Product Recommendations! ZBX HM-5TD 750W Factory Price 5L 2Kg Lifting Tilt Head Home Use Bread Pizza Amasadora Dough Kneader Machine Spiral Dough Mixer Price Now: USD 1388.15 https://s.click.aliexpress.com/e/_c4kYNfLz

Whitney LamFacebook· 1mo ago

ZBX 35L 12 kg dough mixer

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

¿Tiene ZBX licencia MiCA?

Sí. 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) (Malta) e inscrito en el registro oficial de ESMA.

¿Quién supervisa a ZBX en la UE?

La actividad de ZBX en la UE está autorizada y supervisada por Malta Financial Services Authority (MFSA), su autoridad nacional competente de origen bajo MiCA.

¿Para qué servicios de criptoactivos está autorizado ZBX?

Bajo MiCA, ZBX está autorizado para: Custodia y administración de criptoactivos, Gestión de una plataforma de negociación, Canje de criptoactivos por fondos, Canje de criptoactivos por otros criptoactivos, Ejecución de órdenes por cuenta de clientes, Colocación de criptoactivos, Recepción y transmisión de órdenes, Servicios de transferencia de criptoactivos.

¿En qué países puedo usar ZBX legalmente?

La autorización MiCA se pasaporta a toda la UE/EEE, por lo que ZBX puede prestar servicios legalmente a clientes en los 30 Estados miembros de la UE/EEE.

¿Figura ZBX en el registro de ESMA?

Sí. Zillion Bits Limited figura en el registro oficial de ESMA de proveedores de servicios de criptoactivos autorizados bajo MiCA, inscrito bajo Malta Financial Services Authority (MFSA).

¿Es lo mismo una licencia MiCA que una licencia CASP?

Sí. MiCA (MiCAR) es el reglamento europeo; un CASP (proveedor de servicios de criptoactivos) es una empresa autorizada conforme a él. «Registro MiCA», «registro CASP» y «registro ESMA» se refieren a la misma lista oficial.

Compara ZBX con exchanges de cripto similares

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