Bank Index

SMART VALOR AG

Crypto service provider · Vaduz, Liechtenstein · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Liechtenstein: 95/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Smart Valor AG is recorded in the global register as a crypto service provider in Vaduz, Liechtenstein. The register names Finanzmarktaufsicht (FMA) as its regulator and shows the licence as licensed. Established 2018. Collected from open registers.

On its own website: “SMART VALOR is a secure investment platform offering easy buy and sell of cryptocurrencies like Bitcoin, Ethereum, Dash and more. Trade and store digital assets.”

Legal name
Smart Valor AG
Regulated by
Finanzmarktaufsicht (FMA)
Licence confirmed
yes, on a regulator's own list
Established
2018
LEI
254900S56908SP1E8O53
Website
smartvalor.com/en/

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.