Legal, Regulatory & Privacy Information
At Vorto Group, we believe transparency and trust are fundamental to every relationship. This page brings together key information about our regulatory status, terms of service, and privacy practices across the Vorto family of companies.
We operate in multiple jurisdictions including the United Kingdom, European Union, United States, Ireland, and the UAE, under strict financial and data-protection standards. Our goal is to provide a secure, compliant, and ethical environment for all clients and visitors of vorto.io and vdam.co.
Below you’ll find details of our group licences and regulatory commitments, followed by our website terms and privacy policies. If you have any questions, our Compliance Team is available at [email protected].
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.
Privacy & Cookie Policy
1. Who We Are
Vorto Group operates through several regulated entities:
• Vorto Trading Ltd (UK)
• Vorto Digital Asset Management s.r.o. (Czech Republic)
• Vorto Exchange LLC (USA)
• Vorto FX – FZCO (UAE)
• Vorto Trading Ireland Ltd (Ireland)
We are collectively referred to as “Vorto Group”.
For privacy or compliance enquiries, you can contact our Data Protection team at:
Email on [email protected]
2. Information We Collect
We may collect and process the following types of personal data:
• Identification data: name, company name, email address, phone number.
• Financial data: account details, transaction history (for clients using Vorto services).
• Technical data: IP address, browser type, operating system, device information.
• Usage data: how you use our websites and services (pages visited, duration, clicks).
• Communications: emails, chat messages, and correspondence with our team.
We collect data directly from you, automatically through cookies, or from third-party partners (e.g. regulated payment processors or KYC providers).
3.How We Use Your Data
We use your personal data for:
• Providing and maintaining our services.
• Processing payments and fulfilling transactions.
• Conducting KYC / AML checks as required by law.
• Responding to enquiries and providing customer support.
• Sending service updates or important legal information.
• Improving our websites, products, and user experience.
• Meeting regulatory and compliance obligations.
We never sell your data to third parties.
4.Legal Basis for Processing
Under the UK GDPR and EU GDPR, our legal bases include:
• Contractual necessity – when data is required to provide our services.
• Legal obligation – for compliance with AML, CTF, and regulatory requirements.
• Legitimate interest – to improve our services, maintain security, and communicate relevant updates.
• Consent – where required for optional communications or non-essential cookies.
5. Sharing Your Data
We may share your data with:
• Regulated financial institutions, payment partners, and custodians.
• Compliance and KYC/AML verification providers.
• Professional advisers (lawyers, auditors, regulators).
• Technology providers who host or support our systems.
All partners are required to maintain appropriate security and confidentiality standards.
We may also disclose information if required by law, court order, or regulatory request.
6. International Transfers
As a global group, we may transfer your personal data outside the UK or EEA to entities within Vorto Group or our partners.
When we do, we ensure adequate safeguards are in place such as EU Standard Contractual Clauses or equivalent protections to keep your data secure.
7. Data Retention
We retain personal data only as long as necessary to:
• Fulfil the purpose for which it was collected.
• Comply with legal or regulatory obligations (e.g. AML record-keeping).
• Resolve disputes or enforce agreements.
After this period, data is securely deleted or anonymised.
8. Your Rights
Under applicable data-protection laws, you have the right to:
• Access the personal data we hold about you.
• Request correction or deletion of inaccurate or outdated data.
• Object to processing or request restriction of use.
• Request a copy of your data in portable format.
• Withdraw consent (where processing is based on consent).
To exercise any of these rights, contact:
Email on [email protected]
We may need to verify your identity before processing requests.
9. Cookies Law
Cookies are small files stored on your device that help us improve site functionality and user experience.
We use cookies for:
• Essential operations – enabling navigation and security.
• Analytics – understanding how visitors use our sites (e.g. Google Analytics).
• Preferences – remembering settings and language choices.
• Marketing (optional) – measuring performance of campaigns.
You can manage or disable cookies through your browser settings at any time.
By continuing to use our sites, you consent to our use of cookies as described here.
10. Data Security
We apply industry-standard technical and organisational measures to protect personal data from unauthorised access, loss, misuse, or alteration.
Our security framework includes encryption, access controls, network monitoring, and staff training.
If a data breach occurs, we will notify affected users and regulators in accordance with applicable laws.
11. Updates to This Policy
We may revise this Privacy & Cookie Policy periodically.
Any updates will appear on this page with a new “Last updated” date.
Material changes will be communicated through our websites or by email, where appropriate.
12. Contact
For privacy, compliance, or regulatory enquiries:
Email: [email protected]
Address: Vorto Group – 99 Bishopsgate, London, EC2M 3XD
Governing Law
This policy is governed by the laws of England and Wales.
Still have questions?
The clever way to send currency. Empowering businesses with smart financial solutions since 2016. Your trusted partner for international commerce.
Quick Links
Get Started
Ready to revolutionise your business finances?
Follow us:
Copyright © 2025. All rights reserved.