Compliance

Our commitment to regulatory standards

Built for Compliance

VALTA is designed from the ground up to meet regulatory requirements and industry standards.

Data Protection

GDPR Compliance

We adhere to General Data Protection Regulation requirements for handling personal data of EU residents, including data minimization, purpose limitation, and user rights.

Data Residency

Data is stored in secure, geographically distributed data centers with options for regional data residency compliance.

Financial Regulations

Anti-Money Laundering (AML)

We implement AML controls including transaction monitoring, suspicious activity reporting, and customer due diligence procedures.

Know Your Customer (KYC)

Identity verification procedures to ensure we know who our customers are and can prevent fraudulent activity.

Transaction Monitoring

Real-time monitoring systems to detect and report suspicious transactions as required by regulatory authorities.

Our Commitments

  • Maintain comprehensive audit trails for all transactions
  • Implement strong customer authentication measures
  • Conduct regular compliance reviews and updates
  • Train staff on compliance requirements
  • Cooperate with regulatory authorities
  • Report suspicious activities as required
  • Protect customer data and privacy
  • Maintain transparent fee structures

Questions?

If you have questions about our compliance practices or need compliance documentation, please contact us:

compliance@valta.wallet

VALTA - Anchor University, Ayobo Road, Lagos, Nigeria