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Defraq Ventures AG
Eschersheimer Landstrasse 42
FRANKFURT AM MAIN, 60322  Germany
This company is no longer actively traded on any major stock exchange.
Business Summary
Defraq Ventures AG, formerly Valens Holding AG, is a Germany-based company, which is engaged in offshore private banking sector. The Company focuses primarily on creating long-term added value for individuals, their families and enterprises. The range of its services includes offering multi-currency bank accounts, pre-paid credit cards, stockbroking facilities, share dealing account and wallet for crypto. It offers services to private individuals and corporations. It is a globally accessible Neo Bank offering traditional banking services as well as digital services.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/201912/31/2019Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6153 Short-term business credit institutions, except agricultural
7372 Prepackaged software
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Management Board JiafaLi 38 1/24/2014 1/24/2014
Vice Chairman of the Supervisory Board Chaw K.Chuah 60 1/24/2014 1/24/2014
Vice Chairman of the Supervisory Board Mircle C.Yap 39 1/24/2014 1/24/2014
Chief Financial Officer, Management Board AndyHock Sim Liew 35

General Information
Number of Employees: 1,052 (As of 3/31/2015)
Outstanding Shares: 50,000 (As of 12/31/2019)
Stock Exchange: FRA


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Tuesday, October 10, 2023