BitBay

BitBay (now known as Zonda) is a prominent digital currency exchange in Europe, boasting over 1 million users and a strong emphasis on regulatory compliance with the Estonian Financial Intelligence Unit. The company, founded in 2014 and headquartered in the Czech Republic, prioritizes stringent anti-money laundering and anti-terrorism financing measures to ensure the security of user transactions and deposits. Its commitment to compliance is further evidenced through the introduction of Zonda FIAT Exchange and Zonda Pay, demonstrating a proactive approach to evolving within the Financial Services and Fintech industries. Currently, there is no public information available regarding their last investment or the investors involved.