VALR: what the sources say

Regulation, reserves, fees

Reserves note: Press release reports 1:1 ratio for in-scope assets; full report: https://hacken.io/audits/valr/por-valr-one-time-jul2025/. Report page itself not opened. Auditor-attested one-time report, no recurring schedule found.

Incidents and regulator actions found

Security incidents

• No incident found in our limited search.

Regulator and court actions

• No regulator or court action found in our limited search.

What we could not verify

Incidents and legal actions: no search result confirmed any, so lists are empty, not proof of none (web search budget was exhausted mid-job). OAM register inaccessible. Italy acceptance not explicitly confirmed. Incident/legal search 2026-10-09 via web search (limited number of queries); absence of entries is not proof of absence.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

1. [1] VALR Help Center: What are VALR's charges? accessed 2026-10-09
2. [2] VALR Help Center: Licenses, Authorisations and Registrations accessed 2026-10-09
3. [3] VALR Help Center: Which countries does VALR support? accessed 2026-10-09
4. [4] ESMA interim MiCA register, CASP file accessed 2026-10-09
5. [5] Chainwire: VALR completes proof of reserves audit by Hacken (2025-10-02) accessed 2026-10-09
6. [6] VALR home page accessed 2026-10-09
7. [7] VALR public API pairs accessed 2026-10-09