Score
2-5 years Regulated in United Kingdom
Payment License
Non MT4/5 Software
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
A
Score
License Index5.50
Business Index6.32
Risk Management Index0.00
Software Index5.69
Regulatory Index5.47
Influence
A
Single Core
1G
40G
English
+44 20 3318 0261
More
Company Name
VertoFX ltd
Company Abbreviation
VertoFX
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Verto, a global B2B payments platform that allows small and medium-sized businesses (SMEs) to pay their suppliers in over 200 countries and 39 currencies, has raised $10 million in a Series A round of funding led by Quona Capital, with participation from The Treasury, Middle East Venture Partners (MEVP), TMT Investments, Unicorn Growth Capital, Zrosk Investments, and P1 Ventures. Y Combinator, Accelerated Digital Ventures, and Ace & Company are among the previous investors.
WikiFX
Cross-border B2B payments challenger VertoFX has been granted an Electronic Money Institution (EMI) license from the UK Financial Conduct Authority (FCA).
WikiFXVertoFX, a currency trading and payment firm focused on Africa and emerging countries, has raised a $2.1 million seed round headed by Accelerated Digital Ventures.
WikiFX
