Privacy Policy
Last updated: September 27, 2026
1 Introduction
Welcome to Veltrion Digital Markets ("we," "our," or "us"). We are committed to protecting your privacy and ensuring the security of your personal information. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our platform and services.
By accessing or using our services, you agree to the collection and use of information in accordance with this policy. If you do not agree with the terms of this Privacy Policy, please do not access or use our services.
This policy applies to all information collected through our website, mobile applications, and any related services, sales, marketing, or events.
2 Information We Collect
We collect information that you provide directly to us, as well as information collected automatically:
Personal Information
- Name, email address, and contact details
- Date of birth and nationality (for KYC verification)
- Government-issued identification documents
- Residential address and proof of address
- Phone number and emergency contact information
- Occupation and source of funds information
- Financial information including wallet addresses
Automatically Collected Information
- IP address and browser type
- Device information and operating system
- Transaction history and investment activity
- Log data including access times and pages viewed
- Cookies and similar tracking technologies
Blockchain Data
As a cryptocurrency platform, we also collect and process blockchain transaction data, which is publicly available on the blockchain. This includes wallet addresses, transaction amounts, and timestamps.
3 How We Use Your Information
We use the information we collect for the following purposes:
- Account Management: To create and manage your account, process transactions, and provide customer support
- KYC/AML Compliance: To verify your identity and comply with anti-money laundering regulations
- Service Delivery: To process deposits, withdrawals, and manage your investment strategies
- Communication: To send you account notifications, security alerts, and support messages
- Security: To detect, prevent, and address fraud, security breaches, and technical issues
- Improvement: To analyze usage patterns and improve our platform and services
- Legal Compliance: To comply with legal obligations and respond to legal requests
- Marketing: To send you promotional communications (with your consent, where required)
4 Data Security
We implement industry-leading security measures to protect your personal information and digital assets:
- Encryption: All data is encrypted using 256-bit SSL/TLS encryption during transmission
- Cold Storage: 95% of digital assets are stored in offline, multi-signature cold storage wallets
- Two-Factor Authentication: Mandatory 2FA for all account access and sensitive operations
- Regular Audits: We conduct regular security audits and penetration testing
- Access Controls: Strict internal access controls and employee background checks
- Monitoring: 24/7 real-time monitoring for suspicious activity and potential threats
While we strive to use commercially acceptable means to protect your personal information, no method of transmission over the Internet or method of electronic storage is 100% secure. We cannot guarantee absolute security.
5 Third-Party Services
We may share your information with third-party service providers who assist us in operating our platform, including:
- Payment processors and cryptocurrency exchanges
- Cloud hosting and infrastructure providers
- KYC/AML verification services
- Customer support and communication tools
- Analytics and performance monitoring services
- Legal and compliance advisors
These third parties are contractually obligated to protect your information and use it only for the purposes we specify. We do not sell your personal information to third parties.
6 Your Rights
Depending on your location, you may have the following rights regarding your personal information:
- Access: Request a copy of the personal information we hold about you
- Correction: Request correction of inaccurate or incomplete information
- Deletion: Request deletion of your personal information (subject to legal obligations)
- Restriction: Request restriction of processing in certain circumstances
- Portability: Request transfer of your data to another service
- Objection: Object to processing based on legitimate interests
- Withdraw Consent: Withdraw consent at any time where processing is based on consent
To exercise any of these rights, please contact us using the information provided in the "Contact Us" section below. We will respond to your request within 30 days.
Note: Some rights may be limited by legal obligations, particularly regarding financial transaction records which we are required to retain for regulatory compliance.
8 Data Retention
We retain your personal information only for as long as necessary to fulfill the purposes outlined in this Privacy Policy, unless a longer retention period is required or permitted by law.
- Account Information: Retained for the duration of your account plus 5 years after closure
- Transaction Records: Retained for 7 years as required by financial regulations
- KYC Documentation: Retained for 5 years after account closure
- Communication Logs: Retained for 3 years
- Marketing Preferences: Retained until you withdraw consent
After the retention period expires, we will securely delete or anonymize your personal information.
9 Children's Privacy
Our services are not intended for individuals under the age of 18 (or the age of majority in your jurisdiction). We do not knowingly collect personal information from children. If you are a parent or guardian and believe your child has provided us with personal information, please contact us immediately.
If we become aware that we have collected personal information from a child without verification of parental consent, we will take steps to remove that information from our servers.
10 Changes to This Privacy Policy
We may update our Privacy Policy from time to time. We will notify you of any changes by posting the new Privacy Policy on this page and updating the "Last updated" date at the top.
For significant changes, we will provide a more prominent notice, such as email notification or a banner on our platform. You are advised to review this Privacy Policy periodically for any changes.
Changes to this Privacy Policy are effective when they are posted on this page. Your continued use of our services after any changes constitutes acceptance of those changes.
11 Contact Us
If you have any questions about this Privacy Policy or wish to exercise your rights, please contact us:
Veltrion Digital Markets
Email: support@veltriondigitalmarkets.com
Support: Login to Submit a Ticket
We will respond to your inquiry within 30 days. For urgent security concerns, please mention "SECURITY" in your email subject line for priority handling.
Also read our other legal documents: