Legal Framework & Compliance
INVESTON operates as a multinational investment platform with comprehensive regulatory compliance across 21+ jurisdictions worldwide. Established July 2013.
Company Information
Official Name
INVESTON (Investon.org)
Establishment Date
July 2013
Nature of Business
Multinational Investment Platform
Website
Fields of Activity
Investment Plans
Fixed and flexible investment products with customizable terms
Staking Plans
Cryptocurrency Proof of Stake (PoS) staking services
Project Financing
Design, construction, and development project investments
Securities Trading
Stock and securities trading services
Global Licenses & Registrations
INVESTON holds over 21 licenses and registrations across major financial jurisdictions worldwide as of early 2025
Middle East
Dubai, UAE
VASP License - Dubai Virtual Assets Regulatory Authority (VARA)
Authorized for exchange, derivatives, and investment services
European Union
EU-wide
MiCA License - Markets in Crypto-Assets Regulation
Full compliance with EU regulatory framework for digital assets
United States
Federal
FinCEN Registration - Money Services Business
US MSB license for financial services operations
Additional Licensed Jurisdictions
Compliance Commitment
AML/KYC Procedures
Comprehensive Anti-Money Laundering and Know Your Customer procedures implemented across all operations
Market-by-Market Approach
Acquiring licenses jurisdiction by jurisdiction, ensuring compliance with local regulations
Global Expansion
Continuously pursuing additional licenses to expand services in regulated markets worldwide
Legal Inquiries
For legal questions, license verification, or regulatory compliance inquiries, please contact our legal department.