Capio
Capio Commerce LTD is licensed by the Virtual Assets Regulatory Authority (VARA) as a Virtual Asset Service Provider (Licence No. VL/26/07/003) for Broker-Dealer Services and Exchange Services. Client funds are held in segregated accounts, insured against insolvency and operational failure, and the platform operates under VARA's AML, CTF and KYC framework.
Licensed by the Virtual Assets Regulatory Authority under VASP Licence VL/26/07/003 for Broker-Dealer Services and Exchange Services.
Client balances sit in segregated accounts, separate from company operating capital, and are insured against insolvency and operational failure.
Login, trading and account status are separate switches, so a restriction never has a wider effect than intended.
Balances are calculated from an append-only ledger, never edited directly, so every dollar is traceable.
Every administrative action credits, debits, suspensions is logged with who, when and why.
Not every staff account can move money. Admin operations require Super Admin permissions.
Every login requires a 6-digit verification code sent to your email. Codes expire in 10 minutes.
After every successful sign-in we email you the device, IP address, location and time of the login.
Deposits go to dedicated wallets. Wallet rotation is logged and each address change is auditable.
All traffic is served over HTTPS with strong ciphers. Sessions use HttpOnly, SameSite cookies.
Capio Commerce LTD is licensed by the Virtual Assets Regulatory Authority (VARA) as a Virtual Asset Service Provider (VASP) under licence number VL/26/07/003, for the provision of Broker-Dealer Services and Exchange Services.
The Company is also registered under CMA reference CMA-VASP-0100000-0058. Client funds are held in segregated accounts, separate from company operating capital, and are insured against insolvency and operational failure.
The Company operates under the VARA framework for anti-money-laundering (AML), counter-terrorist-financing (CTF) and know-your-customer (KYC) obligations.
If you receive a login notification you don't recognise, change your password immediately and contact support.
Support: support@capiocommerce.org
Or use our contact form.