Company Information

Get to know ViaCap

Founded in 2006, ViaCap Group AG is a leading European FinTech investment firm. The company's mission is to identify, acquire, and grow promising FinTech companies, with a focus on alternative financial services and technology-driven solutions. ViaCap operates by taking majority stakes in its portfolio companies, such as VIAINVEST and VIASMS, and actively managing them to scale their operations and achieve market leadership. Their strategy combines financial investment with deep operational expertise in the FinTech sector.

Industry

Financial InvestmentPRIMARY
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ViaCap

Brazil

Founded in

1982 (44 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.