Zodiaq
- Company typePrivate
- Founded2017
- HeadquartersVictoria, Seychelles
- Headcount11–50
- GTM typeB2C
- OfferingServices
Zodiaq firmographics
Firmographics- Name
- Zodiaq
- Legal name
- ZODIAQ (Crypto Bank Limited)
- Website
- https://zodiaq.io
- Company type
- Private
- Founded year
- 2017
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
Zodiaq industry classification
Industry- Product category
- Cryptocurrency Banking
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Credit Card Issuing (52221), Securities and Commodity Exchanges (52321)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Finance Services (6199)
- akta.pro primary industry
- Crypto Payments & Stablecoin Settlement Platforms (BPAMAFAL)
- akta.pro secondary industries
- On/Off-Ramp Providers (Fiat↔Crypto) & Cash-In/Cash-Out Networks (FSADAIAE), Crypto Card Issuing & Card Programs (Debit/Credit/Prepaid) (FSADAIAC), Crypto Borrowing & Margin Credit Facilities (FSADAFAC)
Keywords
Where Zodiaq is headquartered
LocationHeadquarters
- HQ city
- Victoria
- HQ country
- Seychelles
Markets served
Zodiaq business model
Business model- GTM type
- B2C
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure, Supply Chain
Revenue model
- Token Sales: Sale of ZOD tokens designed as utility token for system rewarding and settlement operations on the platform.
- Banking Services: Traditional banking services including accounts, deposits, transfers, cards in both fiat and digital currencies.
- Exchange Trading: Trading fees and commissions from the cryptocurrency exchange platform.
- Hedge Fund Management: AI-based asset management services for digital currencies.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Unit Pricing | One time/ perpetual license | $100 package with +1% token bonus |
| Unit Pricing | One time/ perpetual license | $300 package with +2% token bonus |
| Unit Pricing | One time/ perpetual license | $1000 package with +2.5% token bonus |
Go-to-market motion1 record
Distribution channels2 records
Marketing channels4 records
Zodiaq product offering
Product offeringCore offering
Zodiaq operates a cryptofiat financial ecosystem built on blockchain technology, combining a fully licensed digital bank offering accounts, deposits, transfers, and Visa/MasterCard services in both fiat and digital currencies. The platform integrates a crypto exchange, an AI-driven hedge fund for digital asset management, a two-stage payment system, a smart cold wallet with NFC capability, and a ZOD utility token used for settlement across the ecosystem.
Product overview
Zodiaq is a crypto-fiat blockchain platform offering a comprehensive ecosystem of financial services. The platform comprises six integrated components: a licensed Digital Bank providing fiat and digital currency banking services, a Crypto Exchange with full technical analysis capabilities, an AI-based Hedge Fund utilizing machine learning for asset management, a Payment System operating initially as a bridge between traditional banks and crypto services, a ZODIAQ Card (Visa/MasterCard) supporting cryptocurrency as card currency, and a Smart Wallet with cold storage and NFC payment functionality. The ZOD Token serves as the universal settlement mechanism across the platform ecosystem.
Differentiator
Problem solved
Functional benefit
Quantifiable outcome
- Over 100% profit in first 20 days of hedge fund algorithm testing on Poloniex Exchange
Companies that use Zodiaq
Customer profileSegments2 records
Ideal customer profiles2 records
Zodiaq technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature4 records
Zodiaq partnerships and signals
Strategic signalScale indicators3 records
Recent moves6 records
Expansion highlights5 records
Zodiaq competitors and assessment
Company assessmentDirect peers
- Wirex: Crypto-linked Visa/Mastercard with multi-currency wallet and in-app exchange; comparable on the card-plus-wallet-plus-exchange layer of Zodiaq's stack.
- Crypto.com: Operates a comparable full-stack crypto-fiat ecosystem (exchange, app, Visa card, lending, staking). Most directly comparable peer given similar product breadth targeting retail crypto users.
- BitPay: Crypto payment gateway and card provider for merchants and consumers; directly comparable to Zodiaq's payment system and card components.
- Nexo: Crypto-backed lending, card, and exchange services; overlaps with Zodiaq's loan-against-crypto and Visa/Mastercard offerings and targets a similar user segment.
- MoonPay: Fiat-to-crypto on/off-ramp provider and payments infrastructure; directly comparable to Zodiaq's stated on/off-ramp and payment platform ambitions.
- BlockFi: Crypto-collateralised lending and card products; comparable to Zodiaq's loans-secured-by-crypto and card components within the same regulatory generation.
- Alchemy Pay: Crypto-fiat payment gateway and card network offering on/off-ramp, card, and merchant acceptance; comparable to Zodiaq's payment system and card components.
Broad incumbents
- Coinbase: Large regulated crypto exchange and wallet operator with a Coinbase Card; broader and more established than Zodiaq but overlapping on the exchange-plus-card customer journey.
- Binance: Global crypto exchange with card, lending, and asset management products; relevant incumbent peer at the exchange and card layers.
Emerging players
- SatoshiPay: Niche crypto payment and banking-as-a-service provider for publishers and fintechs; smaller in scale but operating in the same crypto payments and banking-infrastructure niche.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat4 records
Key risks6 records
Key highlights5 records
Customer concentration
Zodiaq social profiles
Digital presenceZodiaq financial estimates
Financial estimateRevenue estimate
Valuation estimate
Zodiaq leadership team
Management profileNumber of profiles
Profiles11 records
Zodiaq funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Zodiaq M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Zodiaq
What does Zodiaq do?
Zodiaq operates a cryptofiat financial ecosystem built on blockchain technology, combining a fully licensed digital bank offering accounts, deposits, transfers, and Visa/MasterCard services in both fiat and digital currencies. The platform integrates a crypto exchange, an AI-driven hedge fund for digital asset management, a two-stage payment system, a smart cold wallet with NFC capability, and a ZOD utility token used for settlement across the ecosystem.
Is Zodiaq a public or private company?
Zodiaq is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Zodiaq founded?
Zodiaq was founded in 2017. It employs 11 to 50 people.
Where is Zodiaq based?
Zodiaq is headquartered in Victoria, Seychelles.
How does Zodiaq make money?
Four revenue lines are on record. Token Sales are the primary driver. The others are banking Services, exchange Trading and hedge Fund Management.
Who are Zodiaq's main competitors?
Direct peers on record are Wirex, Crypto.com, BitPay, Nexo, MoonPay, BlockFi and Alchemy Pay. Broad incumbents are Coinbase and Binance. SatoshiPay is listed as an emerging player.
Does Zodiaq have an API?
No public API is recorded for Zodiaq.
What industry is Zodiaq in?
Zodiaq's product category is Cryptocurrency Banking. Its primary akta.pro industry code is BPAMAFAL, Crypto Payments & Stablecoin Settlement Platforms, with a secondary code of FSADAIAE, On/Off-Ramp Providers (Fiat↔Crypto) & Cash-In/Cash-Out Networks. Its NAICS code is 522320 and its SIC code is 6200.