Governance & Oversight
Valtura operates to the highest standards of corporate governance, aligned with FCA-regulated expectations across everything we do.
Our Governance Principles
Three core principles underpin how we operate, make decisions, and protect the interests of our ISO partners and investors.
Regulatory Compliance
We maintain full compliance with FCA requirements and industry regulations. Every ISO in the Valtura network operates under a robust compliance framework designed to exceed minimum standards.
Risk Management
Our risk management approach covers operational, financial, and reputational risk across the network. We implement continuous monitoring and proactive mitigation strategies at every level.
Transparency
We believe in open, honest communication with all stakeholders. From financial reporting to operational updates, our partners and investors have clear visibility into how Valtura operates.
Board Structure
Our board provides strategic oversight and ensures alignment between management, ISO partners, and investors.
The Valtura board comprises executive directors, independent non-executive directors, and advisory members with deep expertise in payments, regulation, and corporate governance. The board meets quarterly to review performance, risk, and strategic direction.
Key board committees include the Audit & Risk Committee, the Remuneration Committee, and the Compliance Oversight Committee — each chaired by an independent non-executive director to ensure objectivity and rigour.
This structure ensures that decisions are made with proper challenge, independent scrutiny, and full accountability to all stakeholders in the Valtura network.
Compliance Framework
Our compliance framework is designed to protect ISOs, merchants, and investors while enabling sustainable growth.
- FCA Oversight — All operations align with Financial Conduct Authority guidelines and expectations for payment service providers and their agents.
- AML & KYC Procedures — Rigorous anti-money laundering and know-your-customer checks are embedded into onboarding and ongoing monitoring for every ISO and merchant.
- Data Protection & GDPR — Full compliance with UK GDPR, with dedicated data protection policies, breach response procedures, and regular staff training.
- PCI DSS Standards — Our technology infrastructure and processes adhere to Payment Card Industry Data Security Standards to safeguard cardholder data.
- Regular Audits & Reporting — Independent audits, quarterly compliance reviews, and transparent reporting to the board and key stakeholders.
Built on Trust
Our governance framework exists to protect every stakeholder in the Valtura network. Learn more about how we work with ISOs and investors.
Get in Touch