Smart Valor Group (SMART VALOR) comprises three legal entities:

 

  • SMART VALOR AG Switzerland (SMART VALOR CH) is a company incorporated under Swiss Law with its registered office in Zug, Switzerland. SMART VALOR is a Swiss financial intermediary, whose focus is to enable trading in Digital Assets to a wide community.

  • SMART VALOR AG Liechtenstein (SMART VALOR LI) is a company incorporated under Liechtenstein Law with its registered office in Vaduz, Liechtenstein. SMART VALOR LI operates the VALOR Platform allowing for trading in digital assets. In addition, SMART VALOR LI offers services for storing digital assets.

  • SMART VALOR Services GmbH (SMART VALOR DE) is a company incorporated under German law with its registered office in Munich, Germany. SMART VALOR DE provides and develops the IT infrastructure for the VALOR Platform.

 

How SMART VALOR is regulated or licensed?

 

SMART VALOR is operating out of two premium jurisdictions trusted by millions of investors globally.

 

  • Switzerland

Member of VQF, a Swiss regulatory organization supervised by FINMA. You can lookup SMART VALOR in the FINMA registry here: https://www.finma.ch/en/authorisation/self-regulatory-organisations-sros/sro-member-search/


  • Liechtenstein

FMA approved Digital Asset Exchange and Token Custodian. Subject to the Liechtenstein Due Diligence Act. You can look up SMART VALOR in the Liechtenstein Commerical Registry here: https://www.oera.li/cr-portal/suche/suche.xhtml