VALR is committed 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 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.