Third Party Providers

We partner with industry-leading service providers to ensure the highest standards of security, compliance, and service delivery.

Custody & Wallet Services

We partner with institutional-grade custody providers to ensure the security of digital assets and user funds.

Multi-signature wallet technology for enhanced security
Cold storage solutions for long-term asset protection
24/7 monitoring and threat detection
Insurance coverage for digital assets

KYC & Identity Verification

Leading identity verification providers help us maintain the highest standards of compliance and prevent fraud.

Advanced identity document verification
Biometric authentication and liveness detection
Global sanctions and PEP screening
Continuous monitoring for suspicious activities

Payment Processing

Secure and compliant payment infrastructure enabling seamless fiat-to-crypto and crypto-to-fiat transactions.

Bank transfer and credit card processing
Multi-currency support
PCI DSS compliant infrastructure
Real-time transaction monitoring and fraud prevention

Property Management

Professional property management companies handle the day-to-day operations of our real estate portfolio.

Tenant sourcing and lease management
Property maintenance and repairs
Rent collection and distribution
Regular property inspections and reporting

Legal & Compliance Advisory

International law firms and compliance experts ensure adherence to all applicable regulations.

Securities and virtual assets regulatory compliance
Contract drafting and review
Intellectual property protection
Dispute resolution and litigation support

Auditing & Financial Services

Reputable auditing firms provide independent verification of our financial statements and operations.

Annual financial statement audits
Smart contract security audits
Tax advisory and compliance
Internal controls assessment

Technology Infrastructure

Cloud service providers and cybersecurity firms deliver secure, scalable, and reliable platform infrastructure.

Enterprise-grade cloud hosting
DDoS protection and firewall services
SSL/TLS encryption
Regular penetration testing and security audits

Insurance Providers

Comprehensive insurance coverage protecting investors and the platform against various risks.

Property insurance coverage
Cyber liability insurance
Professional indemnity insurance
Digital asset custody insurance

Our Commitment to Excellence

All our third-party providers are carefully vetted and selected based on their expertise, reputation, and commitment to regulatory compliance. We maintain strict service level agreements and regularly audit our partners to ensure they meet our high standards.

For inquiries about our service providers, please contact compliance@zinblock.com