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VALK

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United Kingdom

Founded in

Jul 2019 (6 Years)

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know VALK

    VALK is building decentralized infrastructure for capital markets. Our solution allows you to transform your business by making your transaction processes and workflows 100% digital and access a wider ecosystem of financial institutions and innovative DeFi products and liquidity. Today VALK is used by more than 70 investment banks, hedge funds, asset managers, family offices, fund managers and individual private companies (large, SME, startups) in more than 15 countries across Europe, the Middle East, Africa, North America and South America. VALK has supported more than 4bn USD worth of deals in the last year. In 2021, VALK won the Sell-Side technology and Asset Management Awards and is part of the FCA Sandbox as well as Tech Nation’s fintech cohort. at www.valktech.io or [email protected]

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Other Service
    • Financial Wealth Management

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