Company Information

Get to know VIAINVEST

Originally launched in 2016 as a peer-to-peer (P2P) marketplace and part of the VIA SMS Group, VIAINVEST transitioned into a licensed investment brokerage firm in 2021. It is supervised by Latvijas Banka (the central bank of Latvia). The platform allows retail and professional investors to invest in asset-backed securities, which are financial instruments backed by pools of loans (e.g., consumer, business) originated by various credit institutions. Its mission is to provide a transparent and regulated environment for individuals to access alternative investment opportunities in the private credit market.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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VIAINVEST

Latvia

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

Regulated

Recommended

(77 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.