Valutrades chooses iSignthis for customer on-boarding

iSignthis Ltd (ASX:ISX) has announced today its latest global brokerage sign up as the firm has entered into an agreement with UK FCA regulated Valutrades, which offers FX & CFD trading.


  • ISXPay to process payments to Valutrades nominated acquirers
  • iSignthis to remotely verify Valutrades customers
  • Valutrades to meet the EU’s 4th AML Directive and PSD2 via iSignthis

iSignthis will be providing Valutrades with its full range of Paydentity services, including Digital KYC, Strong Customer Authentication, Fraud Prevention, Payment Gateway and Card Tokenisation. The service is set to go live within the next 3 months.

Graeme Watkins CEO at Valutrades Limited

Graeme Watkins
CEO at Valutrades Limited

Valutrades CEO Graeme Watkins commented:

Valutrades is excited to be working with iSignthis to implement their cutting edge Paydentity services. We see this as an important step in improving our customer experience, reducing the time to completion when signing up for and funding accounts, whilst at the same time enhancing our due diligence process keeping our business safe and secure for all our clients.

iSignthis Managing Director Mr. N J (John) Karantzis commented:

We are delighted to reach agreement with Valutrades, one of the newer and dynamic brokers in the FX sector. We look forward to working with them to provide a positive customer experience in addition to compliance to AML/CTF regulations, payment processing and fraud mitigation solutions. Valutrades customers will benefit by way of fast, efficient on boarding whilst meeting regulatory requirements.

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