Company Information

Get to know diversis capital llc

Founded in 2013 by Kevin Ma and Ron Nayot, Diversis Capital is a North American private equity firm that focuses on investing in and acquiring software and technology-enabled services businesses. The firm specializes in complex situations, such as corporate carve-outs, and partners with management teams to drive growth and operational improvement. Diversis leverages its team of operating partners and investment professionals to provide the strategic guidance and hands-on support necessary to build greater value in its portfolio companies.

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diversis capital llc

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

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FSCA

DFSA

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.