Terms of Use

1. Acceptance of Terms

By accessing and using the Veltrade Capital website and its services, you agree to comply with and be bound by these Terms of Use. If you do not agree, you must not use this website or submit any application or inquiry through it.

2. Nature of Services

Veltrade Capital operates as a transaction facilitation and advisory firm.
We coordinate structured trade finance solutions including but not limited to:

• Standby Letters of Credit (SBLC)

• Documentary Letters of Credit (LC/DLC)

• Bank Guarantees

• Proof of Funds (POF)

• Bank Comfort Letters (BCL)

• Documentary Collection

• Factoring support

• Related financial documentation

Veltrade Capital is not a bank, deposit-taking institution, or retail lender.
All instruments are issued solely by regulated financial institutions subject to their independent approval.

3. No Financial Advice

Information provided on this website does not constitute legal, financial, investment, or banking advice.
Users must conduct their own due diligence and obtain independent professional advice before entering any transaction.

4. Client Responsibility

By submitting documentation or inquiries, you confirm:

• All provided information is truthful and accurate

• You are authorised to represent the applicant or company

• The transaction is lawful within the applicable jurisdictions

• Funds and goods involved are of legitimate origin

Veltrade Capital reserves the right to refuse service without explanation where risk or compliance concerns arise.

5. Compliance & Due Diligence

All users are subject to mandatory compliance review including KYC/AML verification.
Engagement may only proceed after satisfactory verification of identity, transaction purpose and counterparty legitimacy.

Failure to provide required documentation will result in termination of the process.

6. No Guarantee of Issuance

Submission of an application does not guarantee instrument issuance.
Issuance remains solely at the discretion of the issuing financial institution based on its internal risk assessment, regulations and jurisdictional rules.

Veltrade Capital is not liable for rejection decisions made by issuing banks.

7. Fees & Costs

Fees, where applicable, relate to structuring, processing and coordination services.
Bank charges, advising fees and SWIFT costs are determined by the issuing or advising institution and are outside Veltrade Capital’s control.

8. Prohibited Uses

Users may not use this website or services for:

• Fraudulent or deceptive transactions

• Circumventing banking regulations

• Cryptocurrency substitution for banking instruments

• Anonymous or undocumented financial activity

• Any activity violating international trade or financial laws

Violations will result in immediate termination and possible reporting to authorities.

9. Limitation of Liability

Veltrade Capital shall not be liable for:

• Bank decisions regarding issuance

• Delays caused by counterparties

• Regulatory intervention

• Transaction failure between trading parties

• Loss arising from reliance on third-party institutions

Our role is limited to coordination and facilitation.

10. Confidentiality

All client information is treated as confidential and used solely for transaction assessment and coordination with relevant financial institutions or compliance authorities where required by law.

11. Changes to Terms

Veltrade Capital may update these Terms at any time without prior notice. Continued use of the website constitutes acceptance of the updated terms.