VersiFi

About VersiFi

VersiFi is a company focused on digital asset trading and lending, providing institutional investors with a high-tech platform and high-touch services. Their mission is to offer a regulated, TradFi-inspired approach to crypto spot and derivatives trading and lending, aiming to help digital assets reach their fullest potential.

Products & Services

Bilateral OTC Trading:Offers trading in spot, futures, perpetuals, and options with seamless execution and global access to crypto liquidity via RFQ/UI, API, or white-glove service.

Algorithmic Execution:Provides low-latency, liquidity-aware execution algorithms to minimize costs, supporting $4-6B monthly trading volume and adapting to client strategies.

Direct Market Access:Enables rapid connectivity to leading exchanges with lower commission fees and integrated custody.

Lending:Offers collateralized lending of fiat at competitive rates.

Custody:Provides a partner-based custody model with robust integration with leading custodians and extensive due diligence.

Portfolio and Risk Management:Includes tools for real-time P&L, exposure monitoring, analytics, collateral and margin management, reconciliation, and reporting.

Compliance:Offers a full range of KYC and AML services with rapid adaptation to evolving regulatory requirements.

Specialties

Digital Asset Trading Crypto Lending Algorithmic Execution Low-Latency Technology Institutional Crypto Solutions Risk Management Compliance (KYC/AML)

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Series A T: - FT: Series A	A: 10000000 MR: - FA: $10m FAN: 10000000	D: 2023-11-15 FD: 2023-11-15	1 investors

Series A Latest

2023-11-15

$10.0M

1 investor (Pro only)

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

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Team & Leadership

S

Sameer Shalaby

Co-Founder & CEO

A

Alexander Kouperman

Co-Founder & Managing Director

S

Sidharth Sankhe

Head of Quant Trading Technologies

J

Jedong Lee

Senior Quant Trading

J

John Livingstone

Regional Head, Abu Dhabi Global Markets (ADGM)

V

Valentin Zhigulin

Head of Product Strategy

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Recent News

VersiFi Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised