Company Information

Get to know VALID Systems

Founded over 65 years ago, Valid is a publicly-traded Brazilian multinational company that develops and provides a wide portfolio of secure technology solutions. The company's core mission is to be a trusted partner in providing secure identification for data, objects, and people. Its operations are segmented into three main verticals: Digital ID (including physical and digital documents like driver's licenses and national IDs), Mobile (SIM cards, eSIMs, and subscription management), and Payments (EMV-compliant cards and digital payment solutions), serving governments, financial institutions, and enterprises across the globe.

Industry

Technology KYCPRIMARY
Financial Other Service

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VALID Systems

United States

Founded in

2003 (23 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

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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.