Canada · Crypto

Zodia Markets (UK) Limited

Trading asZodia Markets

BICNo BIC LEI549300OI132HT1E1ZL49 Licence no.C100000705 In a G-SIB group (FSB 2025): Standard Chartered

Licences and registrations

Held by Zodia Markets (UK) Limited (LEI 549300OI132HT1E1ZL49). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

Register	Licence	Number	Jurisdiction	Status	Registered	Ends	Activities	Register entry
Money Services Business RegistryFINTRAC	Foreign MSB (FMSB)Crypto-Asset Service Provider	C100000705	Canada	Active	2025-07-25	Renews 2028-04-30	Crypto-assets	Search the register ↗

Trading names on the register: Zodia Markets (FINTRAC-MSB)

Each licence applies in the country of the regulator that granted it.
Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.

Swift network

Swift’s ISO 9362 BIC directory

Holds no BIC in Swift’s directory.

Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Identifiers

Licence no. · FINTRAC-MSB: C100000705
BIC: Holds no BIC in Swift’s directory
LEI: 549300OI132HT1E1ZL49 ↗
How the LEI was matched: Matched by Elucidate to GLEIF on name, country and address
Elucidate firm ID: f3b25a2d728e

Profile

Type: Crypto
Regulation: AML registration only
Main licence class: Crypto-Asset Service Provider
Activities: Crypto-assets
Licensed in: Canada · North America
Head office: United Kingdom
First registered: 2025-07-25
Website: zodiamarkets.com ↗

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Zodia Markets Holdings Limited · United Kingdom5493006GZOHISU7JTC27 ↗
Ultimate parent: Standard Chartered PLC · United KingdomU4LOSYZ7YG4W3S5F2G91 ↗
FSB G-SIB list: In a G-SIB group · Standard Chartered bucket 1 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The Standard Chartered PLC group has 64 institutions in the directory, in 45 countries: 58 hold a BIC and 6 do not.

Including Standard Chartered Bank, Standard Chartered Bank, Standard Chartered Bank, Standard Chartered Bank, Standard Chartered Bank AG.

See the Standard Chartered PLC group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Address on the register: 1 BASINGHALL AVE, LONDON, EC2V 5DD
Country: United Kingdom

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.

Identified by: Name and postal address, with its LEI
Postal address: Hybrid: town, postcode and country in their own elements, the rest in one address line

<FinInstnId>
  <LEI>549300OI132HT1E1ZL49</LEI>
  <Nm>Zodia Markets (UK) Limited</Nm>
  <PstlAdr>
    <PstCd>EC2V 5DD</PstCd>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>1 BASINGHALL AVE</AdrLine>
  </PstlAdr>
</FinInstnId>

CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.

The values are as published by the register. Check them against your own records before use.

Sources & method

Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.

An institution missing from these registers is not necessarily unregulated.

Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · source ↗ as at 25 September 2026
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

Assess the financial crime risk behind a licence

A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.

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