Company Information

Get to know VersiFi

VersiFi is an all-in-one digital asset prime services platform designed to meet the needs of institutional investors. Founded by a team with deep expertise from traditional finance and crypto markets, the company's mission is to bring established financial standards, best practices, and robust infrastructure to the digital asset ecosystem. VersiFi provides institutional clients with a single point of access for agency trading, direct market access (DMA), borrowing and lending, and secure custody of digital assets, all through a unified platform. The company operates through its SEC-registered broker-dealer, VersiFi Trading Inc., and its New York State-chartered trust company, VersiFi Trust Company, LLC.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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VersiFi

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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)

Security Information :

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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.

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.