VALR holds the following licenses, authorisations, registrations and approvals:
Europe
VALR EU Spółka z Ograniczoną Odpowiedzialnością (KRS number: 0000991468) is authorised by the Ministry of Finance and the Tax Administration Chamber of Poland in Katowice to operate as a Virtual Asset Service Provider, under virtual currency registration number RDWW-451.
India
Veeratva Technologies Private Limited (CIN number: U72900DL2021PTC390921) is registered with the Financial Intelligence Unit (FIU-IND) as a Virtual Digital Asset Service Provider.
Middle East
Dubai
VALR FZE (Registration number: 2748) has been granted initial approval from the Virtual Asset Regulatory Authority (VARA) for a VARA Full Market Product (FMP) License as a Virtual Asset Exchange.
South Africa
VALR Proprietary Limited (Registration number: 2018/211274/07) is a licensed Financial Services Provider (FSP number: 53308) with the Financial Sector Conduct Authority. VALR Proprietary Limited is registered as an Accountable Institution’ with the Financial Intelligence Centre, under Organisation ID: 48008.
VALR DAM Proprietary Limited (Registration number: 2022/869848/07) is a Juristic Representative of CAEP Asset Managers Proprietary Limited (Registration Number: 2007/025932/07) an authorised Financial Services Provider (FSP number: 33933) with the Financial Sector Conduct Authority.
VALR Loans Proprietary Limited (Registration number: 2020/658530/07) is a Registered Credit Provider with the National Credit Regulator, under NCR registration number: NCRCP15447.
Zambia
Veeratva Zambia Limited (Registration number: 120220034561) is registered as a Reporting Entity with the Financial Intelligence Center of Zambia.