VALR is committed to proactive regulatory compliance and to keeping its platform free from money laundering, terrorist financing and other illegal activities.
VALR has invested significant resources into complying with local and international laws including KYC ("Know Your Customer"), AML ("Anti-Money Laundering") and CTF ("Counter-Terrorism Financing") guidelines and regulations.
We have put in place an AML & CTF Compliance Programme which is intended to prohibit, detect, actively prevent, and remediate money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable regulations and rules.
VALR Proprietary Ltd (Registration Number: 2018/211274/07) is a licensed financial services provider, FSP #53308, and is registered with the Financial Intelligence Centre under Organisation ID #48008.
For further information on the Licenses, Authorisations and Registrations that the VALR Group holds, please see here.