1. Future Outlook
1.1. 🌐 NFT Marketplace & Metaverse Banking
1.1.1. Expanding into the digital asset economy.
1.2. 🔗 DeFi & Yield Generating Services
1.2.1. Connecting traditional finance with decentralized solutions.
1.3. 🏦 Global Digital Banking & Payment Network
1.3.1. Enhancing the next generation of financial services for crypto users worldwide.
2. Our Structure
2.1. 🏛 Corporate Structure
2.2. 🔹 Key Shareholders
2.3. 🔹 Our Team
3. Strategic Partnerships
3.1. 🤝 Circle.com – Stablecoin provider for seamless fiat-to-crypto transfers.
3.2. 🤝 Wynpay – Secure payment processing for digital assets.
3.3. 🤝 Dukascopy Bank – Swiss-regulated banking solutions.
3.4. 🤝 Tesseract – Digital asset lending and yield-generating services.
3.5. 🤝 OpenPayd – Embedded finance & banking-as-a-service provider.
3.6. 🤝 Notabene – Compliance solutions for cross-border transactions.
3.7. 🤝 Chainalysis – Blockchain analytics for security and transparency.
3.8. 🤝 Fireblocks – Leading digital asset custody and protection.
3.9. 🤝 ClearJunction – Cross-border payment infrastructure.
3.10. 🤝 Sumsub – Global KYC/AML verification provider.
3.11. 🤝 SiGMA.world – Industry event partner for gaming and blockchain networking.
4. Join the ZBX Revolution! Experience the next generation of regulated crypto trading, banking, and tokenization. 🔗 Visit us at www.ZBX.com
5. About us
5.1. Mission:
5.1.1. "Virtually everywhere. Democratize. Digitize. Connect."
5.2. Value proposition:
5.2.1. Crypto Banking as a Service: A seamless connection between traditional finance and digital assets, enabling businesses and individuals to interact with both fiat and crypto effortlessly.
5.2.2. Innovation: Pioneering financial solutions that integrate blockchain technology with traditional banking.
5.2.3. Transparency: Ensuring clarity, compliance, and trust in every transaction.
5.2.4. Global Connectivity: Bridging financial services across regions with seamless fiat-to-crypto solutions.
5.2.5. Security & Compliance: Adhering to the highest standards in AML, KYC, and custodial protection.
5.2.6. Accessibility: Creating an inclusive ecosystem where institutions, businesses, and retail users can interact effortlessly.
6. Compliance and Certification
6.1. MiCA & VFASP Class 4 Licensed
6.1.1. Meeting the highest regulatory standards to ensure a secure and compliant crypto ecosystem.
6.2. Institutional-Grade AML & KYC Standards
6.2.1. Integrated global compliance protocols to protect users and prevent fraudulent activities.
6.3. Bank-Level Security & Custody
6.3.1. Advanced encryption, multi-layer authentication, and cold storage solutions powered by Fireblocks & Chainalysis.
7. Core Products for Corporate Users (Institutions & Partners)
7.1. 📌 Token Listing & Pre-Listing Services
7.1.1. A streamlined listing process for new and established projects.
7.2. 📌 Liquidity & Market Making Solutions
7.2.1. RFQ & OTC Trading for deep liquidity and optimized execution.
7.3. 📌 Institutional Trading & API Integrations
7.3.1. Tailored solutions for financial institutions and high-net-worth traders.
7.4. 📌 iGaming Token Incubation
7.4.1. End-to-end support, from tokenomics to exchange listing, with compliance guidance.
8. Core Products for Retail Users (Retail & Individual Traders)
8.1. 💳 Buy Crypto Instantly
8.1.1. Fiat on-ramp solutions with multiple currency support.
8.2. 🔄 Crypto Conversion
8.2.1. Fast and seamless asset swaps at competitive rates.
8.3. 📈 Spot Trading
8.3.1. Over 100+ trading pairs with deep liquidity and advanced tools.
8.4. 🚀 Launchpad
8.4.1. Supporting blockchain startups through structured fundraising and market entry.
8.5. 💰 Staking
8.5.1. Earn passive rewards with flexible and fixed staking options.
8.6. 💹 OTC & RFQ Markets
8.6.1. Large-scale trades with minimal market impact.
8.7. 💳 Crypto Card
8.7.1. Virtual & physical cards for secure, real-world crypto payments.
8.8. 🏦 Open Bank Account
8.8.1. Swiss IBAN solutions through our partnership with Dukascopy Bank.
9. Technology & Security
9.1. 🔒 Fireblocks Custodial Security
9.1.1. Protecting assets with institutional-grade custody solutions.
9.2. 🔎 Chainalysis & AML Monitoring
9.2.1. Real-time transaction monitoring to prevent illicit activities.
9.3. 📜 NotaBene Compliance
9.3.1. Cross-border regulatory solutions for seamless financial transactions.