Compliance Statement

Zenoluna S.R.O is a Czech-registered entity operating in accordance with local and EU laws. Our compliance approach ensures full alignment with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) obligations.

Regulatory Compliance

Zenoluna complies with the Czech Republic's Financial Analytical Office (FAÚ) and follows the EU 5th AML Directive. We operate under a proprietary model and do not hold customer funds, but we still maintain full internal policies and audit trails.

Risk Management

We apply automated and manual checks on all trading operations conducted through our Binance P2P flow, adhering to internal thresholds and banking standards.

Data Protection

All data collected and stored is handled in full accordance with GDPR requirements. Users have rights to data access, rectification, or deletion upon request.

Law Enforcement Cooperation

Zenoluna fully cooperates with authorized government entities upon lawful request and maintains proactive reporting channels where required.

Contact

Compliance matters can be directed to: compliance@zenoluna.com