Company Information

Get to know GDA Capital

Founded in Toronto in 2017, GDA Capital operates as a merchant bank and advisory firm specializing in the digital asset industry. The company aims to bridge the gap between institutional capital and disruptive technology by providing a suite of services through its three core divisions: GDA Capital (capital markets), GDA Labs (venture building), and GDA Assets (asset management). Their services include capital raising, mergers & acquisitions, tokenomics, and go-to-market strategies for blockchain projects and technology companies worldwide.

Industry

Financial FundraisingPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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GDA Capital

Canada

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.