Committed to becoming one of the most trusted crypto platforms.
At Avior, we pride ourselves on building a safe and reliable cryptocurrency platform. We are committed to protecting our users through strong security measures, transparent operations, and continuous improvements in compliance and trust.
Compliance sits at the heart of everything we do. We are focused on building a secure and responsible platform for our users.
Avior is actively pursuing regulatory licenses and approvals across key markets. We aim to meet high standards of legal conduct, recognizing that strong regulatory frameworks help build trust and transparency in the crypto industry. We also seek constructive dialogue with regulators to support safer market practices.
Our compliance and operations teams maintain dedicated channels for licensing requests, regulatory due diligence, and supervisory engagement. This helps us respond quickly to information requests while maintaining clear records and responsible oversight.
Avior remains dedicated to maintaining high standards of security and trust while expanding regulated access to cryptocurrency services.
| Jurisdiction | Licenses/approvals | Regulator |
|---|---|---|
Australia
|
Digital currency exchange provider registration
|
Australian Transaction Reports and Analysis Centre (AUSTRAC)
|
El Salvador
|
Bitcoin Service Provider (BSP)
Digital Asset Service Provider (DASP)
|
BSP: Central Reserve Bank (Banco Central de Reserva / BCR)
DASP: National Commission of Digital Assets (Comision Nacional de Activos Digitales / CNAD)
|
UK
|
FCA-approved platform partnering with an Authorized Person for the purposes of Section 21 of the Financial Services and Markets Act 2000
|
Financial Conduct Authority (FCA)
|
Georgia (Tbilisi Free Zone)
|
Digital asset exchange, wallet service, and custody service provider
|
National Bank of Georgia
|
Argentina
|
Virtual asset service provider
|
Comision Nacional de Valores (CNV)
|
Mexico
|
Vulnerable Activity registration
|
Tax Administration Service (SAT)
|
Switzerland
|
AML SRO member
|
Swiss Financial Market Supervisory Authority (FINMA)-recognized Self-Regulatory Organization (SRO)
|
