Obtained
Key Data
- Trading Name: Obtained
- Legal Entity: Obtained Limited
- Activities: Fintech Marketplace
- Location: Cyprus
- Regulations: not required
- Key People: GILAD SHALEM/DANIEL VERBLOVSKΙ
- Latest news: Obtained
- Latest update: August , 2024
Obtained.com is a platform that specializes in providing strategic guidance for businesses involved in highly regulated industries such as financial institutions, gaming, investment firms, and crypto/blockchain sectors.
Offering
The company focuses on facilitating mergers, acquisitions, and investment opportunities, particularly for licensed entities. Their services include helping with license applications, setting up payment systems, company formation, and offering technological solutions like core banking platforms and payment gateways. With a global reach, Obtained.com aims to streamline business processes and drive growth for their clients.
Serving Industries
- High Risk Businesses:
Financial InstitutionsGaming & GamblingInvestment FirmsCrypto & Blockchain
Key People
- GILAD SHALEM
- DANIEL VERBLOVSKΙ
Daniel Verblovski served as the Country Manager at ClearSky, a company allegedly connected to the Brokerz and Globalix scams. These scams led to the arrest of 15 individuals in Albania at the request of German authorities.
Compliance Check
The website does not indicate the beneficial owners, executives, or team. The websites do not provide transparent information on prices and legal entity. Overall, this transparency approach results in an orange flag.
Customer Reviews
Obtained currently does not have any customer reviews available, which could be a cause for concern. The absence of customer feedback makes it difficult to assess the quality and reliability of their services from an end-user perspective.
Rating and Conclusion
Due to the lack of customer reviews and the absence of compliance information on the website, we rate their compliance and customer relations at an orange level. This indicates potential risks or uncertainties in these areas that should be carefully considered before engaging further.
