a0bank holds licences and registrations across 7 major jurisdictions. Independent regulators check that we handle your money responsibly and safely.
Each licence represents a commitment to the consumers in that jurisdiction β and to global standards of financial safety.
Authorised and regulated by the FCA under the Electronic Money Regulations 2011.
Passported across the European Economic Area via CySEC authorisation.
Registered Digital Currency Exchange provider under AUSTRAC regulations.
Licensed to provide crypto asset services in the Dubai International Financial Centre.
Licensed Major Payment Institution for Digital Payment Token services.
Authorised Crypto Asset Services Provider under the EU MiCA framework.
Licensed securities dealer authorised to operate digital asset services globally.
Every customer is verified before they can use a0bank. We check your identity using government-issued ID and biometric verification β typically in under 5 minutes.
We comply with AML regulations in every jurisdiction we operate in. All transactions are monitored for suspicious activity, and we report as required by law.
We comply with GDPR and equivalent data protection laws worldwide. Your personal data is encrypted, never sold, and you retain control over how it is used.
Our compliance team and automated systems continuously monitor accounts and transactions, ensuring we meet our legal obligations and protect all customers.
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