Company Information

Get to know Valyria

Valyria Financial Services UAB is a Lithuanian-based Electronic Money Institution (EMI) authorized and supervised by the Bank of Lithuania. The company's mission is to simplify global finance for businesses by offering a comprehensive suite of payment solutions. Its core services include dedicated multi-currency business accounts with unique IBANs, access to SEPA and SWIFT payment networks for cross-border transactions, and merchant accounts that enable businesses to accept online payments from customers worldwide. Valyria focuses on providing a modern, technology-driven financial infrastructure for international trade and e-commerce.

Industry

Financial PSP GatewayPRIMARY
Financial Investment
Financial Other Service

Contact

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Valyria

Germany

Founded in

Jul 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.