Vauld
Singapore
Founded in
15 Mar 2018 (8 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
26/60
1 review
Provided by TrustFinance
OVERALL SCORE
Licenses
--/40
Reviews
26/60
1 review
Provided by TrustFinance
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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.
Company Information
Get to know Vauld
Company Information
Get to know Vauld
Founded in 2018 by Darshan Bathija and Sanju Sony Kurian, Vauld aimed to be a comprehensive crypto banking platform. Its primary services included allowing customers to earn high-interest yields on their crypto deposits, borrow against their holdings, and trade a variety of digital assets. The company suspended all withdrawals, trading, and deposits on its platform in July 2022, citing volatile market conditions and financial difficulties with key business partners. It subsequently filed for a moratorium in Singapore to protect itself from creditor claims while it develops a restructuring plan.
Industry
- Crypto ExchangePRIMARY
- Crypto Cryptocurrency
- Financial Other Service
Contact
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Social
Reviews
Highlight Review
Review Analytic
Imrana Haruna
Direct
Excellent
Overall Thought
"Vauld has been an incredible platform for me in my crypto journey. From the moment I started using their services, I've felt a sense of security and professionalism. Their user-friendly interface makes managing my crypto assets a breeze, and the ability to earn interest on my holdings is a game-changer. The team's responsiveness to queries and their commitment to security measures further solidify my trust in Vauld. It's more than just a platform; it's become an integral part of my financial strategy."
Aug 31, 2023
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