Nice

Veltrade Capital respects your privacy and is committed to protecting personal and corporate information provided through this website and during transaction onboarding.

1. Information We Collect

We may collect and process the following information:

Personal Identification Data

• Full name

• Company name

• Position or authority

• Email address

• Telephone number

• Identification documents (passport, national ID, corporate documents)

Transaction Information

• Purpose of the transaction

• Beneficiary details

• Contractual documents

• Banking and trade documentation

Technical Data

• IP address

• Browser type

• Cookies and website usage data

2. Purpose of Processing

Information is collected solely for legitimate business purposes including:

• Client identification (KYC/AML)

• Transaction assessment

• Compliance screening

• Communication regarding services

• Coordination with financial institutions

• Legal and regulatory obligations

We do not sell or rent personal data to third parties.

3. Legal Basis for Processing

We process data based on:

• Legitimate business interest

• Contractual necessity

• Legal and regulatory compliance requirements

• Client consent where applicable

Failure to provide required information may prevent engagement.

4. Sharing of Information

Your information may be shared only where necessary with:

• Issuing or advising financial institutions

• Compliance and verification service providers

• Regulatory or law enforcement authorities when legally required

• Professional advisers involved in the transaction

All recipients are expected to maintain confidentiality.

5. Data Retention

We retain data only for as long as required for:

• Transaction processing

• Legal compliance

• Record keeping obligations

Data no longer required will be securely deleted or anonymised.

6. Data Security

We implement administrative and technical safeguards designed to protect information from unauthorised access, disclosure, alteration or destruction.

However, no online transmission can be guaranteed to be completely secure.

7. Cookies

This website uses cookies to support security, improve functionality and analyse usage.
You may disable cookies through your browser settings, though some features may not function properly.

8. Your Rights

Subject to applicable laws, you may request:

• Access to your data

• Correction of inaccurate information

• Deletion where legally permissible

• Restriction of processing

Requests may be sent to: info@veltradecapital.com

9. Third-Party Links

This website may contain links to third-party sites. Veltrade Capital is not responsible for their privacy practices.

10. Updates to This Policy

We may update this Privacy Policy periodically. Continued use of the website constitutes acceptance of updates.