Company details

VirtuaBroker Ltd is a company incorporated in England & Wales under Company Number 13131104.

• Registered office: Kemp House, 128, City Road, London, EC1V 2NX, United Kingdom.

• Legal form: Private Limited Company.

• Business activity: Provider of crypto software and API infrastructure.

Regulatory status in the United Kingdom

• VirtuaBroker Ltd is registered in the United Kingdom and complies with the UK Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended.

• VirtuaBroker implements robust AML/CTF and KYC procedures using Sumsub as its verification partner.

• VirtuaBroker Ltd is a crypto software company and does not provide investment advice or brokerage services.

International considerations

• Cryptoassets are not regulated by the Financial Conduct Authority (FCA) in most circumstances.

• Transactions in cryptoassets are not protected by the Financial Services Compensation Scheme (FSCS) or the Financial Ombudsman Service (FOS).

• Users remain fully responsible for ensuring compliance with any legal, tax, or regulatory requirements applicable in their jurisdiction.

Affiliates and group structure

VirtuaBroker operates internationally under a group structure which includes:

• VirtuaBroker Ltd (UK) – incorporated in England & Wales, responsible for UK operations.

• VirtuaBroker Europe [S.A. / SL / other entity name] – incorporated in [country], authorised by [EU regulator] as a VASP under licence no. [XXXX].

For EU-based services and licences, please visit virtuabroker.com.

Contact information

• General enquiries: info@virtuabroker.com

• Compliance / AML matters: info@virtuabroker.com

• Registered address: Kemp House, 128, City Road, London, EC1V 2NX, United Kingdom

Risk Warning
Cryptoassets are high-risk investments and you may lose the entire value of your investment. They are not protected by the FSCS or FOS. Please read our Risk Disclosure and Disclaimer before using our services.