01Who we are
Veltrix Prime Ltd (registration number 2026-00785) is the data controller responsible for your personal data. You can contact us about privacy matters at [email protected].
02Information we collect
We collect the following categories of personal data:
- Identity data: name, date of birth, nationality and identification documents
- Contact data: address, email and telephone number
- Financial data: payment details, transaction history and source of funds
- Technical data: IP address, device and browser information, and usage data
03How we use your data
We use your data to open and manage your account, verify your identity, process transactions, meet legal and regulatory obligations, prevent fraud, provide customer support and, where you have agreed, send you marketing communications.
05Data security
We use encryption, access controls and secure infrastructure to protect your information. Access to personal data is limited to staff who need it to perform their duties.
06Data retention
We keep personal data for as long as your account is open and afterwards for the period required by applicable anti-money laundering and record-keeping laws.
07Your rights
Subject to applicable law, you may request access to, correction of, or deletion of your personal data, object to certain processing, and withdraw marketing consent at any time.
08Cookies
Our website uses cookies to remember your preferences and understand how the site is used. You can manage cookies through your browser settings.