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United States
2019 (7 Years)
Last online: No recent activity
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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.
Get to know Verivend
Company Information
Get to know Verivend
Verivend is a B2B SaaS (Software-as-a-Service) company founded in 2021. It provides a secure, all-in-one platform for managing the entire private investment lifecycle, specifically targeting venture capital, private equity, and real estate funds. The platform's mission is to eliminate inefficient and insecure manual processes like paper subscription documents, wire transfers, and paper checks. It streamlines investor onboarding, digital document execution (e-signatures), and the collection and distribution of capital, enhancing security, compliance, and user experience for both General Partners (GPs) and Limited Partners (LPs).
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