Institution record
Versa
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Securities and Exchange Commission, Thailand | Not supplied | Regulated | T-Box (Thailand) Co., Ltd. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Versa against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Versa (this record) | SEC | 1 / 1 | Risk level not supplied | 4.0 | 0 |
| Binance DEX | FSACentral Bank of Bahrain (CBB)VARA+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| Huobi | SFCSEC | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Bitazza | SEC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| bitkub | SEC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| ERX | SEC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Versa: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Versa's regulatory licence status and supervisory authorisation?
In our imported dataset, Versa (legal entity reference: Versa) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SEC (Securities and Exchange Commission, Thailand) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SEC public register.
Which of Versa's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of Versa's 1 licence records fall directly within this jurisdictional mandate: SEC (licence Not supplied, regulated, entity: T-Box (Thailand) Co., Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Versa's institutional risk classification, enforcement exposure, and score profile?
Versa carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Versa's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Versa, institutional and retail allocators should: (1) confirm the domain (versa.trade) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Versa's supervisory scope.
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