Zima Bank is the world’s first Telegram banking app. New generation bank for international business and customers with a focus on traditional and cryptocurrency solutions, SEPA-connected. Certified by EUPL in accordance with FATCA, compliant with FINTRAC.

Product Overview:

• Your first Telegram banking app
• Corporate and individual IBANs
• Payment processing and bank acquiring
• OTC deals structuring
• SEPA & SWIFT, multi-currency transfer options
• Debit Cards for individuals
• Automatisation of cryptocurrency and traditional financial transactions

Traction:

• Opened in 2021 in Canada, France
• 2000+ clients with 50M+ monthly turnover
• Works as a financial operator of the Central Bank of Lithuania
• 150M AUM
• Connected to SEPA, has crypto licensing

Partners and Backers

♻️ Payment providers: InterCash (top-10 world’s leading providers of global payment solutions) CryptoProcessing by CoinsPaid (crypto payment solution for B2B with over €700M monthly turnover) TrustSwap (DeFi tool for business) DECTA (global payment network for institutions and merchants)

✅Institutionals, partners: VISA, MasterCard, Etana Custody, Kraken, Gate, WhiteBIT, Azbit Exchange

🔒Business partners: Cookie3 (strategic partner), Cointelegraph (strategic partner), TON Ecosystem (supporting partner), MMPro Trust (lead investor), Sumsub (KYC provider; legal consultant.), WOW Summit (PR and events manager), TenSet (launchpad; KOLs provider.)

✔️ Web 3.0 investors and partners list: Cookie3, Fusion Media Fund, Unicorn VC, Federico Lardini, LBA, Moonstarter, Tulpar Capital, B4B, Shilling Help, 100 Franklins, Habibi Launch, Kommunitas, Alt Crypto Gems, TON Foundation, Arbitrum, Cardano, Alvara Protocol, MIDAO, DAO People, Catamoto, BCXPro, Habibi Hub, Mansa Consulting, OG Community, XFounders. plus many others.

Introduction to ZimaBank

Tokenomics

Product and Services

Advantages & Opportunities

Key Partners