BitBay

Zonda (ex-BitBay) is one of the largest digital currency exchanges in Europe with over 1 million users. The company was established in 2014 and is regulated by the Estonian Financial Intelligence Unit (FIU). The Zonda exchange has a policy against money laundering and terrorism financing and ensures the safety and security of the deposits and trading via the platform by applying strict AML and KYC procedures.
Zonda is continually developing and expanding its business, which has resulted in the creation of such products as Zonda FIAT Exchange and Zonda Pay.