Compliance

Our Goals

Bank-Level Security for Digital Wealth

Zenith Wallet is fully compliant with US and EU regulations, ensuring you have a platform where you can invest your hard-earned money without sacrificing your peace of mind. At Zenith Wallet, we prioritize regulatory compliance to provide a secure and trustworthy platform for our users. Our license and registrations with various financial authorities reflect our commitment to operating with the highest standards.

Your are Safe: Your funds are stored with institutional custodians offering the highest standard of security.

Bank-Grade Encryption: Your data lives under the impenetrable armor of AES 256 encryption, the same standard used by banks and governments worldwide. With us, your information remains fully confidential.

Restricted Access Control: Only authorised personnel can access your sensitive data, ensuring prying eyes never get a glimpse.

Multi-Layered Authentication: Secure your account with two-factor authentication (2FA) and email confirmation for every transaction, adding an extra layer of defence against unauthorised access.

Proactive Vigilance: We never sleep when it comes to your security. Our cutting-edge monitoring and alerting systems scan for even the faintest whispers of potential threats, ensuring swift action against any security risks.

Zenith Wallet: Our Terms and Conditions page acts as your guide, outlining everything you need to know about our services, risks, expectations, and your responsibilities.

Pioneering Transparency and Compliance

From the start, Zenith Wallet has been a champion of transparency and regulation. We were one of the first
platforms in the USA & EU to register with the Financial Intelligence Unit (FIU) under the Prevention of Money Laundering Act (PMLA). This dedication to compliance ensures the utmost clarity and accountability in how we handle your funds, giving you the peace of mind you deserve.

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