01Policy statement
Veltrix Prime Ltd is committed to the highest standards of anti-money laundering (AML) and counter-terrorist financing (CTF) compliance. We do not tolerate the use of our services for illegal purposes.
02Know Your Customer
Before activating a live account we verify every client's identity and residential address.
- Proof of identity: valid passport, national ID card or driving licence
- Proof of address: utility bill or bank statement issued within the last six months
- Additional documents may be requested for source of funds or wealth
03Transaction monitoring
We monitor deposits, withdrawals and trading activity to identify unusual or suspicious behaviour. Funds may only be deposited from, and withdrawn to, accounts held in the client's own name.
04Third-party payments
We do not accept payments from, or make payments to, third parties. Deposits from accounts not in the client's name will be rejected and returned.
05Reporting obligations
Where required, we report suspicious activity to the relevant authorities. We may suspend or close accounts and freeze funds while an investigation is carried out.
06Record keeping
Client identification records and transaction data are retained for the period required by applicable law after the end of the business relationship.