Veldric Asset Management
Loading Portfolio
0%
Terms & Legal
Legal & Compliance

Terms & Legal

Navigation

Legal Sections

Last updated: June 2026

Legal Enquiries

Terms of Use

By accessing the Veldric Asset Management website, client portal, or any related platform, you agree to be bound by these Terms of Use. These terms govern your use of our digital properties and services. If you do not agree with any provision of these terms, you must immediately cease using our services.

Veldric Asset Management provides asset management and investment advisory services exclusively to qualified investors who have been accepted through our formal onboarding process. Access to investment services and the client portal is restricted to registered clients with completed KYC verification.

All content on this website is provided for informational purposes only and does not constitute investment advice, a solicitation, or an offer to buy or sell any investment product. Past performance information presented on this website does not guarantee or indicate future results.

Unauthorized reproduction, distribution, modification, or commercial exploitation of any content on this website is strictly prohibited. All intellectual property rights, including trademarks and copyrights, belong exclusively to Veldric Asset Management.

Privacy Policy

Veldric Asset Management is committed to protecting the privacy and security of your personal information. We collect, process, and store personal data in accordance with applicable data protection laws, including the General Data Protection Regulation (GDPR) where applicable.

Personal information collected during account registration and ongoing account management (including name, address, identification documents, and financial information) is used exclusively for the purposes of providing investment management services, satisfying regulatory obligations, and maintaining our client relationship.

We do not sell, rent, or share your personal information with third parties for marketing purposes. Information may be shared with regulatory authorities, custodians, auditors, and legal advisors where required by law or necessary for the delivery of services.

You have the right to access, correct, or request deletion of your personal data. To exercise these rights, contact our data protection officer at privacy@veldricassetmgt.com.

AML & KYC Policy

Veldric Asset Management maintains a comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) program in compliance with applicable financial crime prevention regulations. We are committed to ensuring that our investment platform is not used for money laundering, terrorist financing, or any other illegal financial activity.

All prospective clients must complete our KYC process before accessing investment services. This process requires submission and verification of government-issued identification, proof of address, source of funds documentation, and—for corporate clients—full beneficial ownership disclosure.

Veldric reserves the right to decline any client relationship or terminate any existing account where we cannot satisfy our KYC and AML obligations. Third-party deposits are not permitted under any circumstances. All funds must originate from accounts held in the name of the registered account holder.

Regulatory Notice

Veldric Asset Management provides investment management services in accordance with applicable regulations in the jurisdictions where we operate. Our services are directed exclusively at qualified and sophisticated investors who meet the eligibility criteria established under applicable securities laws.

This website does not constitute an offer or solicitation to buy or sell any investment product in any jurisdiction where such an offer or solicitation would be unlawful. Prospective investors are responsible for ensuring that their participation in Veldric investment plans is permitted under the laws of their domicile jurisdiction.

All queries regarding regulatory compliance, licensing status, or the legal structure of our investment services should be directed to our compliance department at compliance@veldricassetmgt.com.