Company Information

Get to know Venture Comply SL

Venture Comply SL is a professional consultancy that assists FinTech, crypto, and traditional finance companies in navigating complex regulatory environments. The firm specializes in helping businesses obtain necessary licenses and authorizations, such as VASP (Virtual Asset Service Provider) registrations, EMI/PI (Electronic Money/Payment Institution) licenses, and Investment Firm authorizations across various European jurisdictions. Their core mission is to provide expert guidance and hands-on support to ensure clients achieve and maintain full compliance with evolving legal frameworks like MiCA (Markets in Crypto-Assets) and AML/CTF (Anti-Money Laundering/Combating the Financing of Terrorism) directives.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Venture Comply SL

Spain

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.