Company Information

Get to know Aptivaa

Founded in 2005 and acquired by Vertiv in 2020, Aptivaa is a leading provider of risk management, quantitative analytics, and regulatory compliance services. The company partners with banks, insurance companies, asset managers, and other financial institutions worldwide to help them navigate complex financial regulations and manage risk effectively. Their services encompass credit risk, market risk, operational risk, model validation, and the implementation of regulatory frameworks such as Basel III/IV, IFRS 9, and CCAR.

Industry

Financial Other ServicePRIMARY
Financial Financial Advisement

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Aptivaa

United Kingdom

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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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.