Veloxam Agreement Qualification and Financial Compliance Guarantee

Company Legal Entity

VELOX ASSET MANAGEMENT LTD.

Registered Company in New York State, USA

Registration number: DOS ID 7807695

Establishment time

Established in New York in 2023

Three years of professional asset management experience

Regulatory qualifications

U.S. Treasury Department Financial Crimes Enforcement Bureau registered agency

MSB registration number: 31000320364992

Approved Business: Foreign Exchange Dealers and Money Transmission Services

What are the benefits of having a US MSB financial certificate?

Compliance practice, strict standards: The company has dual real-name registration with the Colorado Office of Financial Supervision and FinCEN, and strictly follows various national and FinCEN financial regulations. We promise that all operations comply with the highest trading standards and ensure that every business is operated transparently within the legal framework.

Transparent operations build trust: As a dual-regulated broker, we regularly disclose business operations and financial reports. Through a high degree of information transparency, we ensure that investors can fully understand the current operating status of the platform and establish a deep foundation of mutual trust.

Comprehensive investor protection: We strictly implement the "fund isolation system" required by regulatory requirements, completely separate customer assets from the company's operating funds, and establish a complete fund protection mechanism to build a solid line of defense for your asset security.

Complete dispute resolution mechanism: We value the rights and interests of every investor and connect with the official complaint and dispute mediation channels provided by regulatory agencies to ensure that all transaction disputes can be handled fairly and promptly.

Financial Security and Anti-Money Laundering Code: Strictly implement financial protection standards, fully comply with international anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, and create a clean and safe financial transaction environment.

Flexible and convenient global transactions: Under the premise of compliance, we provide diversified payment and remittance services, optimize the efficiency of capital flow, and make your global asset allocation more convenient.