Dzengi.com

Dzengi.com

Dzengi.com is a cryptocurrency trading and tokenised-asset investment platform operated by Dzengi closed joint stock company (Belarus: “Dzengi” CJSC), based in Minsk, Belarus. (dzengi.com)

Website and social profile (as provided)

text Website: https://dzengi.com X (Twitter): https://x.com/dzengicom

Operator and legal identity

On its own website and help-center materials, the service identifies the operator as Dzengi closed joint stock company, giving:

• TIN: 193665666
• Address: 220030, Republic of Belarus, Minsk, Internatsionalnaya street, 36-1, office 625, room 2
• Email: support@dzengi.com
• Phone: +375 29 1676767 (dzengi.com)

The help center also states that the company’s Certificate of State Registration was issued by the Minsk City Executive Committee on January 10, 2023. (help.dzengi.com)

Regulation and status in Belarus (as described by the platform)

Dzengi.com states that it is licensed/authorised/regulated by the High Technologies Park (HTP) of Belarus. (dzengi.com)

A published letter (dated May 17, 2023) from the High Technologies Park Administration states that “Dzengi” CJSC was registered as an HTP resident by a Supervisory Council decision (minutes dated May 5, 2023) and lists types of token-related activities it is entitled to carry out as an HTP resident (including activity as a cryptoplatform operator). (dzengi.com)

Services (general description)

On its “About” and “Security” pages, Dzengi.com describes itself as a crypto platform / cryptoexchange (cryptoplatform operator) providing web and mobile applications for buying, selling, and investing in cryptocurrencies and related products, and it emphasizes security controls (e.g., 2FA, cold storage practices, segregation of funds claims). (dzengi.com)

Availability restrictions

Dzengi.com states that creating an account or using the platform is not available to residents or citizens of the United States and the Russian Federation. (dzengi.com)

Note on the X (Twitter) account

The URL provided points to the handle @dzengicom; however, the X page itself was not retrievable in the web capture used here (so details such as profile bio, verification status, and post history are not confirmed in this summary). (x.com)