The Financial Market Authority Liechtenstein (FMA) points out that Smart Valor AG, Vaduz, registration number FL-0002.596.088-9, has not been licensed by the FMA. Smart Valor AG is not authorized to provide financial services subject to licensing in and from Liechtenstein.
Especially, Smart Valor AG is not a “Licensed Exchange”, as stated on the website https://smartvalor[dot]com/en/valor-platform.
The FMA urgently advises to only do business subject to authorisation with financial firms that are authorised by the FMA or other national authorities. Please find all information regarding regulated entities in Liechtenstein in the public register of licensees on the FMA website.
Supplement (February 27, 2020): Smart Valor AG submitted a notification of the commencement of business activities subject to due diligence (operation of an Bureaux de change) on August 2, 2019. The operation of a Bureaux de change does not constitute an activity requiring a licence and these persons subject to due diligence are not subject to prudential supervision by the FMA.