About VELOCITY CLEARING
VELOCITY CLEARING is a Business Services company based in United States founded in 2019, and was acquired by Hanwha Life in November 2024. Provider of clearing, custody, and prime brokerage services. Its website velocityclearingllc.com draws about 12 thousand monthly visits. Its focus areas include GRC Services. Its legal entity is Velocity Clearing, LLC.
Company details
Velocity Clearing was established in 2019 in the United States within the financial services sector. Clearing, custody, and prime brokerage operations are conducted for institutional clients, including securities lending, financing, execution, and trading technology. Tailored solutions are delivered using established technology and market knowledge. Proprietary systems for APIs, order management, and corporate actions are maintained, alongside connections to external trading platforms for integrated workflows.
- Headquarters United States
- Stage Acquired
- SectorsBusiness Services
- Website velocityclearingllc.com
- Social LinkedIn
- Acquired by Hanwha Life (Nov 2024)
- Legal Name Velocity Clearing, Llc
- Investors
- Acquired byHanwha Life
(Nov 2024)
Investors in VELOCITY CLEARING
VELOCITY CLEARING has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Hanwha Life.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Life insurance policies are offered to customers in South Korea. | 1946 | hanwhalife.com | Seoul, South Korea |
Investor details for VELOCITY CLEARING
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of VELOCITY CLEARING
45 people are tracked at VELOCITY CLEARING (29 in leadership, 16 in team).
| Name | Role | Group |
|---|---|---|
Madelyn Lando | Head Of Equity Finance | Leadership |
Jason Blatt | Director Of Sales & Execution | Leadership |
Munaf Merchant | Chief Administrative Officer | Leadership |
Steven Silver | Chief Marketing Officer & Global Head Of Sales | Leadership |
Michael Logan | Chief Executive Officer | Leadership |
Frank Bracero | Chief Financial Officer | Leadership |
Ravi Jain | Chief Risk Officer (cro) | Leadership |
Ralston Roberts | Head Of Global Markets | Leadership |
Robert Kalaf | Chief Operating Officer & Head Of Prime Services | Leadership |
Stephen Grazioli | Vice President | Leadership |
Nicholas Lewis | VP Marketing & Sales | Leadership |
Farid Zainal | Head Of Risk Management | Leadership |
Tony Merola | Managing Director | Leadership |
Ralph Consoli | Managing Director | Leadership |
Jim Delaney | Head Of Risk Monitoring | Leadership |
Jay Kim | Managing Director | Leadership |
Christian Meyer | Head Of Client Services & Onboarding | Leadership |
Daniel Gee | Senior Vice President | Leadership |
Michael Mainwald | Managing Director - Head Of Trading And Executions | Leadership |
Gary Wiedman | Managing Director, Clearing Services | Leadership |
25 more people are available in the full profile.
Complete people profiles for VELOCITY CLEARING
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of VELOCITY CLEARING
2 dated milestones of VELOCITY CLEARING across 5 years, from founding to its latest funding, stage changes and deals.
- Founded VELOCITY CLEARING is founded.
- Exit Acquired by Hanwha Life.
Web traffic of VELOCITY CLEARING
The website of VELOCITY CLEARING (velocityclearingllc.com) receives about 11.6K visits a month.
- Monthly visits11.6K
▲ 140.8% vs previous month
Websites whose visitors overlap most with VELOCITY CLEARING. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| velocitytrade.com | 100% | 15.7K | #1,600,326 | View details |
Top companies in Governance, Risk & Compliance (GRC) Services
3 companies that operate in the same segment as VELOCITY CLEARING (Governance, Risk & Compliance (GRC) Services) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Risk management and operational support services are delivered globally. | 2010 | Reston, Virginia, United States | 1,502 | |||
Provider of natural gas, crude oil, and petroleum products exploration services | 1882 | Irving, Texas, United States | USD 323.9 B | 61,000 | ||
Marsh is recognized as a global leader in insurance broking and risk management. | 1871 | New York, New York, United States |
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Frequently Asked Questions about VELOCITY CLEARING
VELOCITY CLEARING was founded in 2019.
VELOCITY CLEARING is headquartered in United States.
Velocity Clearing was established in 2019 in the United States within the financial services sector. Clearing, custody, and prime brokerage operations are conducted for institutional clients, including securities lending, financing, execution, and trading technology. Tailored solutions are delivered using established technology and market knowledge. Proprietary systems for APIs, order management, and corporate actions are maintained, alongside connections to external trading platforms for integrated workflows.
VELOCITY CLEARING has 1 investor. Key investors include Hanwha Life.
VELOCITY CLEARING operates through Velocity Clearing, Llc.
Yes. VELOCITY CLEARING was acquired by Hanwha Life in November 2024.