Company Information

Get to know valendo

Founded in 2015 and based in Berlin, valendo GmbH operates as a modern financing partner for the German "Mittelstand" (SMEs). The company specializes in providing flexible and fast financing solutions that are secured by company assets, such as machinery, equipment, or inventory. Their primary products include sale-and-lease-back and warehoused goods financing. In 2018, valendo was acquired by and became a subsidiary of creditshelf AG, a leading digital SME financier in Germany, further strengthening its position in the market.

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Financial FundraisingPRIMARY
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valendo

Germany

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.