Company Information

Get to know Davensi

Davensi is a financial technology company that offers a modular, white-label digital asset platform for financial institutions and corporations. Founded in 2021, the company's mission is to bridge the gap between traditional finance (TradFi) and decentralized finance (DeFi). Their all-in-one solution enables clients to tokenize real-world assets (RWA), manage security token offerings (STO), provide digital asset custody, and operate secondary markets, all while ensuring compliance with regulatory standards.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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Davensi

France

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.