Regulatory & Licensing

The Vault is a brand name. It is owned by Tria Holding, a technology company with operations in Switzerland, the European Union and the United Arab Emirates. Crypto-asset services within the European Economic Area (EEA) are provided by Tria Bridge Ltd; outside the EEA, by SwissZeit Capital AG. Software and technology services are provided globally by Tria Software Limited. Depending on the nature of the service and the applicable jurisdiction, clients are served by the relevant company.

Regulated entities

Tria Bridge Ltd

Cyprus·European Union

Regulatory status
Crypto-Asset Service Provider (CASP), authorised by CySEC
CySEC CASP Authorisation No.
013/24
Registration date
14 May 2024
Company registration No.
HE 429492
Registered address
Arch. Makariou III & Markou Drakou, 66-68, BEON, Mesa Geitonia, 4003, Limassol, Cyprus
Telephone
+357 25 259 376
Email
info@triabridge.com
Official website
triabridge.com
Regulator register
CySEC public register
MiCA authorised services
  • Custody of crypto-assets
  • Exchange between crypto-assets and fiat currency
  • Exchange between crypto-assets
  • Transfer of crypto-assets

SwissZeit Capital AG

Switzerland

Registration date
19.06.2023
Company registration No.
CHE-401.441.573
Registered address
c/o SMART Treuhand AG, Bösch 80A, 6331 Hünenberg, Switzerland
SRO membership
Member of VQF (FINMA-recognised Self-Regulatory Organisation)
Authorised services
  • Custody of crypto-assets
  • Exchange between crypto-assets and fiat currency
  • Exchange between crypto-assets

Tria Software Limited

Cyprus·Global software services

Company registration No.
HE 422111
Registered address
Arch. Makariou III & Markou Drakou, 66-68, BEON, Mesa Geitonia, 4003, Limassol, Cyprus
Activities
  • Software development
  • Technology infrastructure
  • Platform development
  • API integration
  • Technical support
  • Research & Development

Authorisations & certifications

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

MiCA · CASP

CySEC authorisation

Held by: Tria Bridge Ltd · Licence No. 013/24

Regulation (EU) 2023/1114 (MiCA)

Active

Member of VQF

FINMA-recognised SRO

Outside the EEA · Held by: SwissZeit Capital AG

VQF: FINMA-recognised self-regulatory organisation

Active

SOC 2

Security control design

Audited by KirkpatrickPrice (AICPA TSC)

Report on the design of security controls

Active

ISO/IEC 27001

Information security management

International standard for information security management

In progress

Halborn

MPC library audit

Independent review of the MPC library

Complete

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 Economic Area (EEA) are provided by Tria Bridge Ltd, a Crypto-Asset Service Provider (CASP) authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under Regulation (EU) 2023/1114 on Markets in Crypto-Assets (MiCA). Crypto-asset services outside the EEA are provided by SwissZeit Capital AG, a member of the VQF, a self-regulatory organisation recognised by FINMA. Software and technology services are provided globally by Tria Software Limited.

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.

Ready to take controlof your digital asset operations?

Tell us what you operate today and what you need next.

info@thevault.inc