Is Zonda MiCA-licensed?
Status checked on 2 September 2026 against the official ESMA register
Zonda has an application in progress in Estonia. It has no current MiCA CASP entry. The Polish-rooted exchange applied for an Estonian CASP authorisation through BB Trade Estonia OÜ. Estonia’s Financial Intelligence Unit partially suspended the BB Trade licence in May 2026, which stopped new clients and deposits. As of 2 September 2026, no Zonda or BB Trade entity appeared in the ESMA CASP snapshot dated 20 August 2026.
Practical effect: CASP-specific MiCA protections are not established for this service until an authorisation is granted. Other permissions can apply to a separate entity. Verify the contracting entity.
See the tracked MiCA-licensed exchanges, or read what changed on 1 July 2026.
At a glance
- Supervising or reporting authority
- Application authority not verified
- Entity jurisdiction or country context
- Estonia
- EEA MiCA authorisation
- Application pending with no current register entry
- MiCA register route
- No route granted while the application is pending
- Register entry date
- No current entry date
- EEA passporting
- Not available before a current entry
- Exchange type
- CEX
- MiCA services
- Not recorded in the current register
Common questions
When will Zonda get its MiCA licence?
its national regulator in Estonia decides the application and has not published a fixed completion date. Zonda becomes an authorised CASP only after a granted licence appears in the ESMA register.
Is Zonda regulated in the EU right now?
Zonda is not currently an authorised CASP. A pending application does not grant CASP authorisation. Do not assume that MiCA's CASP-specific conduct, safeguarding or complaints rules apply to the service. Another entity or product may have separate permissions, which you must check independently.
Is there a MiCA-licensed alternative to Zonda?
Yes. 51 of the exchanges we track have current MiCA register entries. The licensed list shows each mapped entity, regulator and entry date.