Institution record
SMART VALOR
SMART VALOR AG
- Source score
- 1.6
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Swiss Financial Market Supervisory Authority | Not supplied | Regulated | SMART VALOR | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing SMART VALOR against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| SMART VALOR (this record) | FINMA | 1 / 1 | Risk level not supplied | 1.6 | 0 |
| Saxo | MASFINMAFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Swissquote | FINMAMASDFSA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| Dukascopy Bank | FSAFINMALatvijas Banka | 3 / 3 | Risk level not supplied | 8.0 | 0 |
| Habib Bank AG Zurich | FINMACentral Bank of the UAE | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| BCV | FINMA | 1 / 1 | Risk level not supplied | 5.0 | 0 |
SMART VALOR: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is SMART VALOR's regulatory licence status and supervisory authorisation?
In our imported dataset, SMART VALOR (legal entity reference: SMART VALOR AG) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FINMA (Swiss Financial Market Supervisory Authority) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FINMA public register.
Which of SMART VALOR's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of SMART VALOR's 1 licence records fall directly within this jurisdictional mandate: FINMA (licence Not supplied, regulated, entity: SMART VALOR). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is SMART VALOR's institutional risk classification, enforcement exposure, and score profile?
SMART VALOR carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.6, risk & licensing: 1.4, brand: 1.2, market influence: 1.8, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to SMART VALOR's platforms, entity structure, and complaints?
Before allocating capital or executing trades with SMART VALOR, institutional and retail allocators should: (1) confirm the domain (smartvalor.com/en) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FINMA.
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