Regulatory Compliance

Your Trusted, Regulated and Compliant
Digital Asset Platform

Operating at the highest standards of security, governance, and regulatory adherence to protect issuers and investors alike.

Our Commitment to Compliance

At VLRM Markets, compliance is at the core of everything we do. We operate in alignment with global regulatory standards to ensure safety, security, and transparency. Our commitment to best practices ensures that your assets and transactions are protected at every step.

Regulatory Framework

1. AML & CFT Measures

CUSTOMER SCREENING

Comprehensive Know Your Customer (KYC) procedures for all users

ONGOING MONITORING

Continuous transaction oversight to detect and prevent suspicious activities

PROHIBITED PERSONS

Excluding users from sanctioned or high-risk jurisdictions

2. Governance Structure

  • Board Oversight: A highly experienced board oversees all business operations and compliance measures.
  • Committees: Dedicated Listing and Compliance Committees to enforce market rules and ensure adherence to regulatory standards

3. Token Standards

We use the ERC-1404 protocol (migrating to 7943 in Q1 2027). This leading standard for compliant digital asset issuance ensures:

  • Built-in copmliance
  • Secure and auditable transactions
  • Dynamic and customizable controls
  • Customer protection

We prioritise safeguarding customer assets and information:

  • Non-Custodial Control: Our RWA Platform empowers customers to retain ownership of their digital assets.

Regulatory Partnerships

We work closely with industry regulators and compliance leaders, including:

CNAD (El Salvador)

Ensuring alignment with local regulations in one of the world’s most progressive digital asset environments.

Global AML Partners

Leveraging solutions from SumSub and Chainalysis for enhanced risk management and due diligence.

Our Governance Team

VLRM Markets is led by a team of compliance and governance experts who bring decades of experience in financial services, blockchain technology, and regulatory oversight. With a deep understanding of global markets, we are dedicated to building a trusted platform that meets the highest standards.

Why Compliance Matters?

  • Investor Confidence: Operate in a secure environment with full transparency.
  • Password Recovery: Ensure fair and efficient trading practices.

Learn More About
Our Standards

Explore our policies and practices in detail or speak to our compliance team for specific questions.

REGULATORY COMPLIANCE
Download PDF