| Headquarters: | Suite 305, Griffith Corporate Centre, Beachmont, P.O Box 1510, Kingstown, St Vincent and the Grenadines. |
| Foundation Year: | 2019 |
| Country: | St Vincent and the Grenadines |
| Email: | info@valetax.com |
| Trade Platform: | MetaTrader 5, MT5 WebTerminal, MT5 for Android, MT5 for iOS, MT5 for MacOS, MetaTrader 4, MT4 WebTerminal, MT4 for Android, MT4 for iOS, MT4 for MacOS |
| Acc Funding Methods: | Credit Card, Debit Card, Western Union, Perfect Money, Neteller, Skrill, FasaPay, Internal transfer, Local Deposits, Bitcoin, TrustPay, Boleto, Multiple local methods, Sticpay, PayTrust, PayRetailers, Payment Asia, Crypto, Absa , Help2pay, Pix |
| Max: Leverage: | 1:2000* |
| Min. Deposit: | $1 |
| Base Currencies: | EUR, USD, GBP, SEK, DKK, ZAR, NOK, PLN, AUD, AED, CZK and More |
| Min. Spreads: | 0.0 Spreads From |






Parminder Singh Joins Adyen as Global Head of Sanctions & Screening Compliance
Parminder Singh has joined Adyen as Global Head of Sanctions & Screening Compliance. He steps into a key role in financial crime compliance, payments, and global regulatory risk management.
In this position, Singh will lead Adyen's sanctions and screening compliance work across international markets. His role includes oversight of sanctions risk controls, screening governance, compliance checks, and regulatory alignment for the company's global payment operations.
The move comes as payment companies and financial institutions place more focus on sanctions compliance, anti-financial crime controls, and cross-border regulatory duties. As payment networks grow across markets, strong screening systems and experienced compliance leadership are essential for protecting platforms, clients, and the wider financial system.
Singh's appointment shows Adyen's continued focus on compliance, risk management, and operational strength. With sanctions rules becoming more complex, his role will help Adyen maintain strong compliance standards while supporting secure payment services for businesses around the world.
It also highlights the need for specialist leadership in the payments sector. Companies in this space have to balance innovation, speed, and global reach with strict regulatory demands. By leading sanctions and screening compliance, Singh will support Adyen's work around trust, transparency, and responsible growth.
About Adyen
Adyen is a global financial technology platform that provides payment processing, acquiring, risk management, and related financial technology services for businesses. Its platform lets merchants accept payments online, on mobile, and in stores through one integrated system.
Founded in Amsterdam, Adyen works with companies across retail, digital services, travel, hospitality, platforms, and financial services. Its technology supports many payment methods, currencies, and markets, which helps businesses simplify payments and improve the customer experience across regions.
The platform also offers tools for fraud prevention, data insights, issuing, embedded financial products, and unified commerce. Adyen is known for serving international businesses that need scalable, secure, and compliant payment infrastructure.
With Singh now leading sanctions and screening compliance, Adyen is set to strengthen its global compliance capabilities and support its growth as a trusted payments and financial technology provider.