Institution record
Ziglu
Ziglu Limited
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Conduct Authority | Not supplied | Registered | Ziglu Limited | 2020 | |
Financial Conduct Authority | 900977 | Regulated | Ziglu Limited | 2020-09-01 | |
Danish Financial Supervisory Authority | Not supplied | Registered | Ziglu Europe ApS | 2021 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Ziglu against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Ziglu (this record) | Financial Conduct AuthorityFinancial Conduct AuthorityDFSA | 1 / 3 | Risk level not supplied | 4.0 | 0 |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)Financial Conduct Authority | 2 / 2 | Risk level not supplied | 4.0 | 0 |
Ziglu: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Ziglu's regulatory licence status and supervisory authorisation?
In our imported dataset, Ziglu (legal entity reference: Ziglu Limited) holds 3 recorded licence entries, of which 1 carries a "regulated" status and 3 are marked regulated or registered: Financial Conduct Authority — licence Not supplied, status: registered; Financial Conduct Authority — licence 900977, status: regulated; DFSA (Danish Financial Supervisory Authority) — licence Not supplied, status: registered. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Conduct Authority, DFSA public register.
Which of Ziglu's jurisdictions and licences fall within this site's regulatory coverage?
Ziglu is registered at 1 Poultry, London, England, EC2R 8EJ and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (crypto trading, e-money accounts, peer-to-peer (P2P) payments, Mastercard debit cards, currency exchange) rather than a domestic focus licence. Its 3 recorded licences (Financial Conduct Authority, DFSA) should be evaluated for cross-border passporting and local solicitation rules.
What is Ziglu's institutional risk classification, enforcement exposure, and score profile?
Ziglu carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Ziglu's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Ziglu (listed execution software: Ziglu. Money, done differently), institutional and retail allocators should: (1) confirm the domain (ziglu.io) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Conduct Authority.
Related institutional research & regulatory analysis
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Regulatory Compliance
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Regulatory Compliance
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