Start using Valtrevia safely and confidently
Our platform operates within legal frameworks and under the supervision of relevant regulatory authorities, ensuring a secure and reliable trading environment.
Create your account now and begin your trading journey within a system built on the highest standards of security and transparency.
Register now to obtain basic information about the platform and ask questions to our support specialists.
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Registrations and Regulatory Requirements of the Valtrevia Platform (India)
|
Regulatory Jurisdiction |
Registration Status |
Regulatory Authority |
|
Republic of India — Financial Technology Services |
Registered as a financial technology and digital services platform |
Reserve Bank of India (RBI), Mumbai, India |
|
Republic of India — AML and Financial Monitoring |
Registered in accordance with Anti-Money Laundering (AML) and financial monitoring requirements |
Financial Intelligence Unit – India (FIU-IND), New Delhi, India |
|
Republic of India — Investor Protection Framework |
Registered as a technology platform operating within investor protection and financial market frameworks |
Securities and Exchange Board of India (SEBI), Mumbai, India |
|
Republic of India — Digital Asset and Financial Policy Framework |
Registered as a digital asset technology and analytical services provider |
Ministry of Finance, Government of India, New Delhi, India |
|
Republic of India — Digital Services and Data Protection |
Registered as an information technology and digital services platform |
Ministry of Electronics and Information Technology (MeitY), Government of India, New Delhi, India |
General Compliance Statement
Valtrevia confirms its full commitment to:
- Anti-Money Laundering and Counter-Terrorism Financing laws (AML/CFT) applicable in India
- Investor protection frameworks established by Indian financial authorities
- Regulatory requirements related to digital asset technologies and financial services
- Data protection, cybersecurity, and digital privacy standards applicable in India
Our platform adheres to the highest standards of transparency, operational integrity, and regulatory awareness to help provide a secure and reliable environment for users interacting with digital financial technologies.