Venice banks, the trade name of Venice Capital limited was founded in the year 2008 as a financial trading house serving the needs of currency traders in Europe. Since then, we established ourselves as a market leader around the world and acquired the private banking license in the year 2010.
We offer latest technology and deep liquidity together with a unique, fully transparent trading model for FX trading that guarantees best price execution. We deliver world class business partnership solutions for banks, financial institutions and brokers through our white label product.
In order to ensure the safety of our client’s funds, we diversify the holdings of the Funds. All our client’s funds are held in segregated accounts with two other AAA rated partner banks.
When a client opens an account with us, they will be categorized as a retail client, a professional client or an eligible counterparty – and we will inform them of this categorization. All individual client funds, irrespective of classification, will be segregated, in accordance with the Financial Conduct Authority (FCA) rules surrounding client money.
The only clients who will not have their funds segregated from us are those professional corporate clients or eligible counterparties who have signed a document consenting to a ’title transfer’ of their funds to us.
| Industry | Segment | Investment | Franchise Fee | Space | Expected No of Hours / month | Expansion Location/s |
|---|---|---|---|---|---|---|
| Financial Service Franchise | Foreign Exchange,Currency,Forex | Rs. 5lakhs-10lakhs | Rs. 50000 - 1Lakh | 250 - 500 | Not Revealed | Chennai |
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