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Start Trading with Svjetlobr Finlore Securely and Reliably

Our platform operates in accordance with applicable regulatory requirements and industry compliance standards, providing users with a secure and transparent trading environment. Create your account today and begin your trading journey on a platform built around security, transparency, and responsible financial practices.

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Registration and Regulatory Requirements of the Valtrevia Platform (Thailand)

Valtrevia operates in accordance with Thailand's regulatory framework governing financial services, digital asset activities, and anti-money laundering compliance.

Thailand has established a regulatory environment for digital asset businesses under the supervision of the Securities and Exchange Commission of Thailand (SEC Thailand), while anti-money laundering obligations are administered in accordance with the Anti-Money Laundering Office (AMLO) requirements.

Valtrevia conducts its operations in line with applicable Thai compliance standards, including customer identification procedures, transaction monitoring, and risk management policies designed to support a secure trading environment.

Registrations and Regulatory Requirements for Valtrevia in Thailand

Jurisdiction Registration / License Supervisory Authority
Kingdom of Thailand Registered as a Digital Asset Business Operator in accordance with the Digital Asset Business regulatory framework Securities and Exchange Commission of Thailand (SEC Thailand)
AML Compliance Registered and compliant with Anti-Money Laundering (AML) and Customer Due Diligence (CDD) requirements Anti-Money Laundering Office (AMLO)
Digital Asset Services Authorized to provide digital asset-related services under applicable regulations SEC Thailand
Investor Protection Registered in accordance with investor protection and market conduct requirements SEC Thailand
KYC Requirements Registered to conduct Know Your Customer (KYC) identity verification procedures SEC Thailand / AMLO
Business Registration Registered with the Department of Business Development (DBD), Ministry of Commerce Department of Business Development (DBD)

General Compliance Statement

Svjetlobr Finlore is committed to maintaining compliance with applicable Thai financial regulations and internationally recognized compliance standards.

Our platform follows regulatory and compliance principles, including:

  • Compliance with Thailand's Digital Asset Business regulatory framework.
  • Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) procedures.
  • Know Your Customer (KYC) identity verification requirements.
  • Risk management and transaction monitoring procedures.
  • Internal compliance controls designed to promote transparency and investor protection.

Valtrevia maintains internal compliance policies intended to support responsible financial operations, transparency, and adherence to applicable regulatory expectations.

These measures contribute to providing users with a secure environment for digital asset services and financial technology solutions.

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