Regulatory Compliance

Adhering to the highest standards of the Virtual Assets Regulatory Authority (VARA).

Our Commitment

AlturaX FZE is currently in the process of applying for a Broker-Dealer license from Dubai's Virtual Assets Regulatory Authority (VARA). We view regulation not as a hurdle, but as a necessary foundation for the mass adoption of digital assets.

Our compliance framework is designed to protect our clients, ensure market integrity, and prevent financial crime, aligning strictly with the comprehensive rulebooks issued by VARA.

VARA License Status

AlturaX FZE is a registered entity in DWTC and is currently in the process of applying for the VARA Broker-Dealer license. We are working closely with the regulator to meet all licensing requirements.

Regulatory Framework

Compliance Pillars

AML / CFT

Robust Anti-Money Laundering and Counter-Terrorism Financing controls, including rigorous KYC (Know Your Customer) and KYB (Know Your Business) onboarding processes.

Consumer Protection

Clear disclosure of risks, transparent pricing, and segregation of client assets from company funds to ensure maximum protection for our users.

Market Conduct

Strict policies against market manipulation and insider trading, supported by advanced surveillance technology to monitor trading activities.

Legal Documentation

Terms of Business

Last updated: December 2024

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Privacy Policy

Last updated: December 2024

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Risk Disclosure Statement

Last updated: December 2024

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