Legal & Regulatory Disclosure
Vorto Group is a global financial technology group providing foreign exchange, payment, and digital-asset services to corporate and high net worth clients.
The Group operates through the following licensed and registered entities.
Vorto Trading Ltd (United Kingdom)
Company number: 10379988
Registered address: 99 Bishopsgate London EC2M 3XD
Vorto Trading Ltd provides deliverable FX and international payment services via regulated counterparties.
The company plans to obtain its own FCA Authorised Payment Institution (API) licence within the next 12 months.
Vorto Digital Asset Management s.r.o. (Czech Republic)
Company number: 19932731
Registered address: Varšavská 715/36, 120 00 Praha 2 – Vinohrady, Czech Republic
Registered as a Virtual Asset Service Provider (VASP) since November 2023 under Czech legislation.
Supervised by the Czech Trade Licensing Office.
Vorto Digital Asset Management (VDAM) provides over-the-counter (OTC) digital-asset and crypto-fiat conversion services for corporate and high-net-worth clients.
A CASP licence application under MiCA is currently underway with the Czech National Bank (CNB), supported by Regulated United Europe.
Vorto Exchange LLC (United States)
Entity number: C1548476
Formation date: 9 July 2025
Registered address: Yellowstone Titles LLC, 506 Calypso Street, Billings, MT 59106, USA
Registered as a Money Services Business (MSB) with the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN).
MSB Registration Number: 31000264922116
Status: Active – valid from 18 July 2025 to 18 July 2027
Authorised to conduct money-transmission and currency-exchange activities under Montana law.
Vorto FX – FZCO (Dubai, UAE)
Licence number: 35128
Registered jurisdiction: Dubai Silicon Oasis, Dubai, United Arab Emirates
Holds an active trading and management licence permitting the provision of group-level financial and digital-asset management services.
Vorto FX – FZCO also serves as the Group’s client-acquisition hub for the Middle East.
A UAE payment services licence application is planned within 24 months.
Vorto Trading Ireland Ltd (Ireland)
Company number: 768979
Registered address: Republic of Work, 12 South Mall, Cork, Ireland, T12 RD43
Serves as the Group Holding Company (TopCo) overseeing all other Vorto entities.
Regulatory Commitment
Vorto Group operates in accordance with applicable laws and regulations in each jurisdiction where it conducts business.
We maintain comprehensive policies for:
• Know Your Customer (KYC) / Anti-Money Laundering (AML)
• Counter-Terrorist Financing (CTF)
• Client Due Diligence (CDD)
• Data Protection and Privacy
Client funds are processed through segregated accounts with regulated banking partners and are never commingled with company operating funds.
Vorto Digital Asset Management s.r.o. (VDAM) and Vorto Exchange LLC (Montana) comply with EU Directive (EU) 2018/843 (AMLD5) and U.S. FinCEN requirements respectively.
Risk & Disclaimer
Nothing on this website (vorto.io or vdam.co) constitutes investment advice, financial promotion, or an offer to buy or sell digital assets or currencies.
Digital-asset and FX transactions involve risk; past performance is not indicative of future results.
Users are responsible for ensuring that access to and use of Vorto services complies with the laws and regulations applicable in their jurisdiction.
Contact for Compliance Enquiries
Email: [email protected]
Address: 99 Bishopsgate, London, EC2M 3XD
Attention: Group Compliance Department
Governing Law
These disclosures and all related website content are governed by the laws of England and Wales.
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