Effective Date: August 16, 2025
This document is a legally binding policy. All sections must be reviewed and approved by Velo's licensed legal and compliance officers before implementation for financial operations.
| Clause | Description |
| 1.1 Scope | Applies to all VIP Trader members, individual investors, group partners, and mentors involved in digital-asset trading, staking, or joint investment programs on the platform. |
| 1.2 Jurisdiction | Activities are governed by the financial, AML, and digital-asset laws of the platform's registered jurisdiction. |
| 1.3 Definitions | "User" means a verified trader; "Partner" and "Mentor" mean joint investment participants; "Platform" means the VIP Trader service. |
All users must complete Know Your Customer (KYC) verification and comply with Anti-Money-Laundering (AML) rules before activation.
Corporate or group accounts must disclose all beneficial owners and contributors in accordance with FinCEN beneficial ownership rule 31 CFR 1010.230.
Shared or unauthorized access credentials are strictly prohibited.
| Topic | Policy |
| Formation | Group investments must register one representative to coordinate profit allocation and withdrawals. |
| Capital Contributions | Each contribution is recorded and verified; unverified deposits are excluded from profit calculations. |
| Profit Distribution | Profits are distributed proportionally; withholding another partner's verified share constitutes a breach or fraudulent act. |
| Joint Withdrawals | All verified contributors must co-authorize joint withdrawals. |
| Misconduct | Any attempt to delay, withhold, or misuse partner funds may result in account suspension or asset freeze during investigation. |
Deposits must originate from wallets owned by the verified user.
Withdrawals may be delayed for additional verification or security review.
Disputed or potentially fraudulent funds may be frozen pending audit.
| Area | Policy |
| Order Types | Market, limit, stop, and conditional orders are available depending on account tier. |
| Fair Practice | Market manipulation, wash trading, spoofing, or coordinated price distortion is prohibited under Exchange Act Rule 10b-5. |
| Leverage | Leverage limits vary by VIP tier; margin calls apply when maintenance margin is below threshold. |
| System Maintenance | Trading may pause during scheduled maintenance or emergency service interruption. |
Maker/taker fees, funding rates, and withdrawal fees follow the published schedule on the Platform.
VIP tiers may receive reduced fees or rebates.
All fees are final once transactions are confirmed on-chain.
Each trader is responsible for reporting and paying taxes per their jurisdiction's regulations.
The Platform may provide annual trade summaries for recordkeeping and tax support.
Joint investment profits are attributed proportionally to each verified participant.
| Function | Description |
| Scope | VIP Traders may request tax assistance from certified crypto-specialized accountants. |
| Purpose | Assist with classification of taxable events, gain/loss computation, and documentation. |
| Independence | Accountants operate independently; traders remain responsible for final filings. |
| Contact | Email: support@velo.io | Support Desk: t.me/velo_officiale |
Accounts engaged in deceptive acts, misrepresentation, or misuse of partner funds are subject to immediate freeze.
Verified victims may receive reimbursement following a compliance audit and submission of documentation.
The Platform cooperates with authorities on investigations involving fraud, money laundering, or theft.
Trading or holding digital assets involves significant market, technical, and regulatory risks. Users may lose all invested capital. Velocoin does not provide investment or financial advice.
Risk acknowledgment aligns with SEC investor bulletins and CFTC advisories on digital assets and leverage trading.
Accounts violating policies or regulations may be suspended or terminated.
Suspended balances may be held pending compliance review or legal clearance.
| Dispute Type | Resolution Procedure |
| User vs. Partner | Handled through internal mediation; unresolved matters may lead to temporary asset freeze and audit. |
| User vs. Platform | Resolved via arbitration under the laws of the governing jurisdiction; arbitration decisions are final. |
Compliance Department: compliance@velo.io
Support: support@velo.io
Operating Hours: 24/7
This VIP Trader Policy references guidance from: SEC Rule 15c3-3 (Customer Protection), FinCEN AML and Beneficial Ownership Rule (31 CFR 1010.230), CFTC Customer Advisory on digital assets, and FATF Recommendation 15 (Virtual Assets and VASPs). Compliance with these frameworks ensures investor protection and platform integrity.
Last updated: August 16, 2025