Company Information

Get to know VA21 Consulting S.r.l.

VA21 Consulting is a boutique legal and consulting firm based in Milan, Italy, founded by Avv. Valerio Astori. The firm specializes in providing comprehensive legal and regulatory support to entities operating in the financial services industry. Their services cover the entire lifecycle of a financial enterprise, including the establishment and authorization of investment firms (SIM), payment and e-money institutions (IP/IMEL), crypto-asset service providers (VASP), and crowdfunding platforms. They also offer ongoing support in critical areas such as anti-money laundering (AML), compliance, corporate governance, and data protection (GDPR), aiming to be a strategic partner for financial innovation.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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VA21 Consulting S.r.l.

Italy

Founded in

2021 (5 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.