Licenses
Zotapay operates according to the highest industry standards, adhering to various rules and regulations across numerous regions, continents and countries.
Companies benefit from our global regulation know-how and expertise, expanding to six regional offices, including Tel Aviv, UK, Bulgaria, Hong Kong, Singapore, and Switzerland. Zotapay facilitates global payment services under the framework of the following:
Hong Kong
Zota Payments Limited is incorporated in Hong Kong and is regulated by the Money Service Operator (MSO) (License 21-0203003). Handling remittance and money exchange. A license issued by government authorities under the provisions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinances.
Office Address:
Unit 1683, 16/F.,
The Lee Garden Two,
28 Yun Ping Road, Causeway Bay
Hong Kong
Switzerland
Zota Payment Technologies AG holds a SRO license in Switzerland, administered by the Swiss Financial Market Supervisory Authority FINMA (License No.100936). The SRO organization is subjected to the Swiss FINMA supervision and regulation to conduct financial services including
Cryptocurrencies related activities, currency conversion, transfer of funds, SEPA remittance, etc.
Office Address:
Parkring 59,
Zürich, Switzerland
8002
United Kingdom
Zota Technologies (UK) Ltd is authorised and regulated by the UK Financial Conduct Authority (FCA) (Firm Reference Number: 943375), as an Electronic Money Institution (EMI) licensed for the provision of E-money and payments services.
Office Address:
Suite G2, St. Magnus House,
3 Lower Thames Street,
London EC3R 6HA
United Kingdom
About Zotapay
Zotapay brings a fresh and innovative approach to the payment industry, thanks to our sophisticated in-house MetaGate payment gateway technology. We connect our clients to the most relevant solutions that can support their business based on the company structure, industry, licenses, and target markets.
Zotapay is also PCI level I certified and fully compliant with ISO-27001 standards. Major credit card companies such as Visa, MasterCard, and China Union-Pay require all businesses that want to process, transfer, or store credit card data to be compliant with PCI DSS standards. Businesses working with Zotapay benefit from this certification as we simplify the entire process for clients by providing multiple channels for secure and compliant payment solutions.