Valens Pay holds a Money Service Business License, M21914872 issued by FINTRAC.
The Valens Pay platform is operated by the swiss entity Valens FinTech Capital AG ("VFC"). VFC is an authorised asset management company and operates under the regulatory supervision of d’Organisme de Surveillance pour Intermédiaires Financiers & Trustees ("SOFIT") in its capacity as a supervisory body officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to independent asset management and the Anti-Money Laundering Act (AMLA). VFC is registered with OAR No. 1264.
By using the Valens Pay platform, any client is accepting the Terms and Conditions available at all time on this site.