Licenses & Regulatory Credentials

Operating with Full Legal Authorization

Regulatory Integrity Across Borders

ZANJS is committed to the highest levels of transparency, legal standing, and regulatory oversight. Our firm holds all necessary registrations and licenses to operate as a cross-border financial advisory entity , serving clients across the United States, Europe, Asia-Pacific, and beyond.

We maintain full compliance with U.S. federal and state regulations, and global anti-money laundering (AML) standards. Our goal is to ensure every cross-border clearing and transaction strictly adheres to regulatory requirements.

Registered Name

ZANJS Securities Ltd

Incorporation State

New York, United States

Date of Formation

2021

Entity ID

Status

Fully Authorized

Registered Address

299 Park Avenue, New York, NY 10171

ZANJS Securities Ltd. is a full-fledged securities institution founded in New York in 2021. The company strictly adheres to U.S. financial regulatory requirements, holding both SEC Registration and a FinCEN MSB License, and was launched with $50 million in registered capital. This confirms the company’s lawful establishment and ongoing compliance with state reporting, taxation, and governance requirements.

Regulatory Body

U.S. Department of the Treasury – Financial Crimes Enforcement Network (FinCEN)

MSB Registration Number

Authorization Date

Scope of License

All 50 U.S. States, U.S. Territories, and International

Registered Address

299 Park Avenue, New York, NY 10171

Securities Brokerage and Advisory Services
Investment Management and Portfolio Allocation
Execution of Cross-Border Financial Transactions
Strict Anti-Money Laundering (AML) Compliance Oversight
Financial Risk and Regulatory Reporting

All ZANJS operations are fully aligned with the Bank Secrecy Act (BSA) and subject to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) oversight. We maintain internal reporting systems, training programs, and transaction monitoring in compliance with FinCEN regulatory standards.

Regulatory Body

U.S. Securities and Exchange Commission (SEC)

Registration Type

Full-Function Securities Institution

Advisory services for U.S. and foreign qualified investors.
Portfolio management for equities, ETFs, and derivatives.
Investment planning, tax efficiency, and trust structuring.
Institutional and family office advisory mandates.
Execution of ultra-low latency cross-border transactions

Our firm operates in full compliance with the Investment Advisers Act of 1940, maintaining documented policies, audited reporting procedures, and disclosures as required by federal law. All ZANJS investment services operate strictly under the SEC regulatory framework to ensure the highest standards of client protection and asset security.

ZANJS operates under a robust regulatory structure, centered on U.S. SEC Registration and commitment to global compliance. Our cross-border services are built on a zero-tolerance approach to technology, security, and integrity.

SEC Full-Function Registration

Our core operations are governed by the U.S. Securities and Exchange Commission (SEC), ensuring strict adherence to American investment, disclosure, and investor protection laws.

FinCEN MSB Licensing

Our cross-border transaction services are governed by FinCEN. This ensures full adherence to Anti-Money Laundering (AML/KYC) and Bank Secrecy Act (BSA) compliance in all cross-border money services activities.

Global AML/CFT Frameworks

We strictly follow KYC/AML/CFT compliance standards under both U.S. and international law, ensuring cross-border clearing meets regulatory requirements across 32 countries.

Our Compliance Philosophy

We view licensing not as a checkbox, but as the foundation of trust. Our entire business model is designed around verifiability, client protection, and legal soundness. Every service we offer—advisory, execution, or structuring—is grounded in legal clarity and cross-jurisdictional accountability.

For additional documentation or due diligence materials, please contact our compliance office.