SIA Astrava Group
Proprietary Digital Asset Trading
SIA Astrava Group engages exclusively in proprietary trading of digital assets using its own capital. The company does not accept deposits, does not manage third-party funds, and does not provide trading activities to external parties.
Overview
SIA Astrava Group is a Latvian-registered entity engaged in proprietary digital asset trading. The company operates solely with its own capital and executes trades on regulated third-party platforms that maintain independent compliance, KYC, and transaction monitoring frameworks.
SIA Astrava Group is not an exchange, custodian, or asset manager. It does not hold, manage, or trade on behalf of any external parties.
Activities
- Fiat–stablecoin trading on regulated third-party platforms
- Trading on peer-to-peer digital asset marketplaces
Not provided: The company does not offer exchange, custody, or any form of trading or advisory activities to third parties.
Compliance & Governance
- All trading activities are conducted using the company's own capital only
- No deposits or holdings of third-party funds
- Internal AML, risk management, and accounting controls are maintained
- Trading executed on third-party platforms that perform KYC verification and transaction monitoring
Entity Details
- Legal Name
- SIA Astrava Group
- Registration Number
- 40203701083
- Jurisdiction
- Latvia
SIA Astrava Group operates exclusively as a proprietary trading entity. No third-party funds are accepted or managed by the company.
Contact
- Compliance Inquiries
- compliance@astravagroup.com
For regulatory and administrative correspondence.