Regulated Operator
VARTO is operated by Zuger-see Financial LLC (USA), a regulated financial services company.
State-Licensed
Licensed in the State of Washington.
BSA & AML Compliant
All transactions comply with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements.
Trusted Partnerships
We partner directly with licensed banks in the USA and licensed financial and payment institutions in Bangladesh.