Jigzo is the trading name of Jigzo Limited, a fintech company registered in England and Wales under Companies House number 12014461, with our registered office located at First Floor 85 Great Portland Street, London W1W 7LT. Our dedication to data protection is confirmed by our registration with the Information Commissioner's Office, number ZB299353. Our Legal Entity Identifier (LEI) number is 984500CC380D2BBHD368.
As a Money Service Business specialising in virtual currencies and payment services, Jigzo operates within the guidelines of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and adheres to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards recommended by the Financial Action Task Force (FATF). We also ensure our operations are in line with the financial services regulatory frameworks of both the European Union and the United Kingdom, demonstrating our commitment to financial integrity and regulatory compliance in every jurisdiction we serve. Our operations are validated by our FINTRAC registration number M24745935.
In the United Kingdom, our financial promotions are reviewed and approved by partners authorised by the Financial Conduct Authority (FCA). This ensures that our promotions adhere to the FCA’s requirements of being fair, clear, and not misleading, further illustrating our commitment to operational integrity and adherence to regulatory standards.
