An industry-leading security solution
Trust is earned, and it starts with state-of-the-art custody, security and independent audits.
Designed for security, driven by trust
Know Your Customer
It refers to a financial institution's responsibility to verify the identity and background of its clients before permitting them to use its products or platforms. The initiative is part of a broader set of measures regulators around the world use to combat money laundering.
Know Your Customer
Compliance with KYC regulations might be a solution to address the issues surrounding malicious activity adjacent to the crypto space, such as ransomware attacks that block a user's access to a computer or network until a payment is made. As part of KYC regulations, businesses are required to collect and verify key information about their customers to truly understand who they are in order to reduce identity theft and fraud. We have 3 levels of verification.
HODL
HODL stands for holding onto digital assets despite short-term fluctuations in the hope that gains over the long-term will outweigh momentary fluctuations. Due to their highly volatile nature, cryptocurrencies provide great opportunities for traders to build up long and short positions frequently.
HODL
"Hodling" can provide more security to investors, since they are not exposed to short-term volatility and do not have to worry about buying high and selling low. This is why we at VentureBay have implemented a mandatory 30-day HODL feature that protects you from losing money due to the daily fluctuations of Bitcoin. You have the option of HODLing for a longer time period.
Cryptocurrency
Payments with cryptocurrency are digital, so they do not require a bank to verify them. Essentially, it is a peer-to-peer system that allows anyone from anywhere to send and receive payments. As opposed to physical money carried around and exchanged in the real world, cryptocurrency payments consist of only digital entries in an online database that describe specific transactions.
Cryptocurrency
In the event that cryptocurrency funds are transferred, those transactions will be recorded on a public ledger. Cryptocurrency is stored in digital wallets. Cryptocurrency received its name because it uses encryption to verify transactions. This means advanced coding is involved in storing and transmitting cryptocurrency data between wallets and to public ledgers. The aim of encryption is to provide security and safety.
Funds
You will receive diversified, equal-weighted exposure to currencies in the top ten cryptocurrencies based on market capitalization.
Funds
We designed this product with one objective in mind, to mimic the performance of the broader cryptocurrency market and ensure that you own a piece of at least 5 of the biggest, and highest performing, success stories in the crypto space, whatever they may be.
security
Security above everything
“As a company, VentureBay is deeply committed to your security. People trust us because risk management and security isn’t just an afterthought, it’s the cornerstone of our culture.
Amidst increased regulatory interest in the cryptocurrency industry, we at VentureBay are setting the bar high to prove to our customers and investors that the assets entrusted to us are indeed in good hands.” – George Gericke
CTO, Chief Technology Officer
