Legal & Compliance

Everything legal regarding ZenSports, including entities, licensing, and other regulatory matters.

8 articles in this collection
Written by Mark Thomas and John Dulay

Peer-to-Peer Sports Betting Availability & Licensing

Which countries you can access our peer-to-peer sports betting features in, licenses held, and restrictions.

Written by Mark Thomas
Updated over a week ago

Know Your Customer (KYC) and Anti Money Laundering (AML) Requirements & Verification

We're required to be in compliance with international gaming and regulatory requirements related to who you are.

Written by Mark Thomas
Updated over a week ago

Shufti Pro KYC/AML Verification Option

Get KYC/AML verified when withdrawing cryptocurrency funds.

Written by Mark Thomas
Updated over a week ago

Prime Trust KYC/AML Verification Option

Get KYC/AML verified when depositing/withdrawing fiat funds.

Written by John Dulay
Updated over a week ago

Yoti KYC/AML Verification Option

Having technology issues submitting your KYC/AML docs within ZenSports? Here's another way to get verified!

Written by Mark Thomas
Updated over a week ago

SPORT Security Token vs. SPORTS Utility Token

Key legal differences between our utility token and our security token.

Written by Mark Thomas
Updated over a week ago

Daily Fantasy Sports Contest Availability & Licensing

Which countries and states you can access our peer-to-peer sports betting features in, legal opinions, and restrictions.

Written by Mark Thomas
Updated over a week ago

Legal Entities Held by ZenSports

A list of the domestic and international entities that we hold.

Written by Mark Thomas
Updated over a week ago