Company Information

Get to know Valega Chain

Founded in 2019, Valega Chain OÜ is a financial technology company based in Tallinn, Estonia. The company operates as a regulated Virtual Asset Service Provider (VASP), holding a license from the Estonian Financial Intelligence Unit (FIU). Its core mission is to provide secure, compliant, and reliable access to the digital asset economy for both individual and institutional clients. Valega Chain's primary services include a crypto-to-fiat exchange platform, a high-volume Over-the-Counter (OTC) trading desk, and secure digital asset custody services.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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Valega Chain

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OVERALL SCORE

Licenses

--/40

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.

Markets.com

(326 reviews)

United States

2008

(18 years)

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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.