The Vault By Tría Finance

Regulatory & Licensing

The Vault's services are delivered through regulated legal entities.

How The Vault by Tria Finance is structured

The Vault by Tría Finance ™ ("The Vault") is owned by Tria Holding, a technology company with operations in EU, Switzerland and the United Arab Emirates. Cryptocurrency services are delivered through two linked regulated entities: Tría Bridge Ltd (Cyprus, CySEC-registered Crypto-Asset Service Provider Registration No 013/24) and Swiss Zeit Сapital AG (Switzerland, member of VQF SRO, FINMA-recognised). Software services are delivered by Tria Software. Depending on the nature of the service and the jurisdiction, clients are serviced by the relevant entity.

Regulated entities

Tria Bridge Ltd

Active
Cyprus European Union CASP
License / Registration No.
013/24
Registration date
14 May 2024
Company registration No.
HE 429492
Registered address
Spyrou Kyprianou 61, Mesa Geitonia, 4003 Limassol, Cyprus
Telephone
+357 25 259 376
Email
info@triabridge.com
Official website
triabridge.com
Regulator register
cysec.gov.cy

Authorised services

  • Management, transfer, holding and/or safekeeping, including custody, of crypto-assets or cryptographic keys or means which allow the exercise of control over crypto-assets
  • Exchange between crypto-assets and fiat currency
  • Exchange between crypto-assets

SwissZeit Capital AG

Active
Switzerland Member of VQF SRO
Registration date
—
Company registration No.
—
Registered address
Bösch 80A 6331 Hünenberg
Proof of membership
VQF confirmation letter (PDF)

Authorised services

  • Asset Management

Authorisations & certifications

The following authorisations and certifications apply to The Vault's operations and regulated entities.

active
CASP Registration CySEC
Cyprus / EU Held by: Tria Bridge Ltd
Registration No. 013/24 Issued 14 May 2024
active
SRO Membership VQF / FINMA
Switzerland Held by: SwissZeit Capital AG
VQF: FINMA-recognised self-regulatory organisation
MiCA European Union

Full authorisation under EU Markets in Crypto-Assets regulation

In progress
SOC 2

Audit of security control design (AICPA TSC)

In progress
ISO/IEC 27001

International standard for information security management

In progress
Halborn

MPC Library Audit

In progress

Legal disclaimers

Regulatory disclaimer

The Vault is a brand name. All services offered under The Vault brand are provided by separate regulated legal entities, each authorised to offer specific services within their respective jurisdictions. Crypto asset services within the European Union are provided by Tria Bridge Ltd, a Crypto Asset Service Provider (CASP) regulated by the Cyprus Securities and Exchange Commission (CySEC). Services in Switzerland are provided by SwissZeit Capital AG, a member of VQF, a Self-Regulatory Organisation recognised by FINMA. Clients will be serviced by the relevant regulated entity depending on the nature of the service and their jurisdiction.

Not financial advice

The information provided on this website is for informational purposes only and does not constitute financial, investment, or legal advice. You should seek independent professional advice before making any financial or investment decisions.

Jurisdictional disclaimer

The products and services offered by The Vault may not be available in all jurisdictions. It is your responsibility to ensure that your use of our platform complies with the laws and regulations applicable in your country of residence. This website does not constitute an offer or solicitation in any jurisdiction where such offer or solicitation is not permitted.

Risk warning

Crypto assets are highly volatile and speculative instruments. The value of crypto assets can fluctuate significantly, and you may lose some or all of your invested capital. Past performance is not indicative of future results. Please ensure you fully understand the risks involved before using our services.

Contacts

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info@thevault.inc
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