VALR holds the following licenses, authorisations, registrations and approvals:
Cayman Islands
VALR Cayman Limited (Registration number: 420873) has been granted provisional approval to operate as a Virtual Asset Service Provider (VASP) from the Cayman Islands Monetary Authority (CIMA).
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. VALR is in the process of transitioning from this license to a proprietary trading license after receiving a No Objection Certificate from VARA.
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
Registered as an 'Accountable Institution’ with the Financial Intelligence Centre, under Organisation ID: 48008
Certified as a registered Third Party Payment Processor (TPPP) with the Payment Association of South Africa
VALR DAM Proprietary Limited (Registration number: 2022/869848/07) is:
A licensed Financial Services Provider (FSP number: 54897) with the Financial Sector Conduct Authority
A licensed Over-The-Counter Derivatives Provider (ODP) by 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.
VALR Vault Proprietary Limited (Registration number: 2022/438292/07) is a Juristic Representative of VALR Proprietary Limited (Registration number: 2018/211274/07) an authorised Financial Services Provider (FSP number: 53308) with the Financial Sector Conduct Authority.