Our legal registration and regulatory compliance framework
Aurevobank is a duly registered financial services provider. Our company details, including registration number and registered office address, are published on our About Us page and are available upon request.
We operate in compliance with applicable European and national financial regulations. Our activities are structured to meet the requirements of the jurisdictions in which we provide services, including anti‑money laundering (AML), know‑your‑customer (KYC), and consumer protection standards.
Where we serve clients in the European Economic Area (EEA), we adhere to relevant EU directives and national implementing legislation, including but not limited to payment services, electronic money, data protection (GDPR), and financial instruments regulation where applicable. We do not make guarantees regarding specific regulatory labels; regulatory status depends on the product and jurisdiction.
We are committed to clear communication about our legal identity, the scope of our services, and the risks associated with our products. Our Risk Disclosure and AML / KYC Policy provide further detail.
Last updated: April 2026. For questions about our regulatory status, please contact us.