Company Information

Get to know vala professional services

VALA Professional Services is a specialized consulting firm that offers a range of tailored services to financial industry clients, particularly investment firms. Their core business involves assisting start-ups with business setup and obtaining regulatory licenses, as well as providing ongoing support for established entities in areas such as compliance, internal audits, and risk management. The firm is composed of seasoned professionals with extensive experience in the financial services sector, focusing on delivering practical and effective regulatory and operational solutions.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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vala professional services

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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Security Information

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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.