Crypto Venture Capital

Anti-Money Laundering (‘AML’)
Counter-Financing Terrorism (‘CFT’)

Velevetformula lda. (hereafter referred to as “Velevetformula”, “we”, “us”) recognizes that financial crimes have an adverse effect on the integrity of the financial services marketplace.

To detect and prevent money laundering and terrorist financing, Velevetformula has implemented an “AML Framework” that defines the rules and principles to be respected in order to comply with applicable AML/CFT laws and regulations. The Framework includes but is not limited to:

The Framework is regularly refined and strengthened to address evolving risks and threats.

Velevetformula will actively prevent and take measures to guard against being used to facilitate financial crime.

We value our reputation as a trustworthy financial partner, and therefore do not enter into relationships with organizations engaged in, or suspected of, illegal or unethical activities.