Institution record
Versa
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Securities and Exchange Commission, Thailand | Not supplied | Regulated | T-Box (Thailand) Co., Ltd. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Versa against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Versa (this record) | SEC | 1 / 1 | Risk level not supplied | 4.0 | 0 |
| Binance DEX | AMFBAPPEBTISEC+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| Huobi | SFCSEC | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Bitazza | SEC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| bitkub | SEC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| ERX | SEC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Versa: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Versa's regulatory licence status and supervisory authorisation?
In our imported dataset, Versa (legal entity reference: Versa) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SEC (Securities and Exchange Commission, Thailand) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SEC public register.
Which of Versa's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 1 of Versa's 1 licence records fall directly within this jurisdictional mandate: SEC (licence Not supplied, regulated, entity: T-Box (Thailand) Co., Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Versa's institutional risk classification, enforcement exposure, and score profile?
Versa carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Versa's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Versa, institutional and retail allocators should: (1) confirm the domain (versa.trade) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Versa's supervisory scope.
Second-Order Greeks & Hedging
SPX 25-Delta Put-Call Skew, Risk Reversals & Cboe SKEW Index Tail Pricing: Dealer Delta/Gamma Hedging Equations & E-Mini S&P 500 Futures Impact (148.5 Cboe SKEW Index Level Benchmark)
SPX 25-Delta Put-Call Skew, Risk Reversals & Cboe SKEW Index Tail Pricing (SPX-25D-SKEW) stands at 148.5 (Cboe SKEW Index Level) (Source: Cboe Exchange, 2026-10-20), governing intraday futures rebalancing per 1% SPX move
Second-Order Greeks & Hedging
SPX 25-Delta Put-Call Skew, Risk Reversals & Cboe SKEW Index Tail Pricing: Clearinghouse Margin Monte Carlo Scenarios & Intraday Call Triggers (148.5 Cboe SKEW Index Level Benchmark)
SPX 25-Delta Put-Call Skew, Risk Reversals & Cboe SKEW Index Tail Pricing (SPX-25D-SKEW) stands at 148.5 (Cboe SKEW Index Level) (Source: Cboe Exchange, 2026-10-20), governing 99% 2-day Expected Shortfall, 20-minute risk
OCC Margin & Dispersion Desk
SPX 25-Delta Put-Call Skew, Risk Reversals & Cboe SKEW Index Tail Pricing: Partial Derivative Formulas, Scaling Units & Tenor Surface Grid (148.5 Cboe SKEW Index Level Benchmark)
SPX 25-Delta Put-Call Skew, Risk Reversals & Cboe SKEW Index Tail Pricing (SPX-25D-SKEW) stands at 148.5 (Cboe SKEW Index Level) (Source: Cboe Exchange, 2026-10-20), governing exact Black-Scholes-Merton analytical deriva
0DTE Gamma & Volatility Surface
SPX 25-Delta Put-Call Skew, Risk Reversals & Cboe SKEW Index Tail Pricing: FOMC & CPI Event Volatility Crush & Forward Variance Decomposition (148.5 Cboe SKEW Index Level Benchmark)
SPX 25-Delta Put-Call Skew, Risk Reversals & Cboe SKEW Index Tail Pricing (SPX-25D-SKEW) stands at 148.5 (Cboe SKEW Index Level) (Source: Cboe Exchange, 2026-10-20), governing extracting single-day event variance weights