Company Information

Get to know VAF Compliance

VAF Compliance is a leading provider of specialized regulatory and corporate services tailored to the financial services industry. The company assists online brokers, investment firms, and other financial institutions in navigating complex regulatory landscapes. Their core mission is to help clients obtain necessary licenses, establish robust Anti-Money Laundering (AML) and compliance frameworks, and maintain ongoing adherence to regulatory requirements across various jurisdictions. VAF Compliance offers a comprehensive suite of services including licensing and authorization, ongoing compliance support, corporate services, and assistance with banking solutions.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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VAF Compliance

United Arab Emirates

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.