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Legal entity

Velton Markets is operated by a single company. This page sets out who it is, how it is registered and where client funds are held, so you know exactly who you are dealing with.

Last updated: 21 September 2026

1. Why this page exists

Before you open an account you should know which company you are contracting with, how it is registered and regulated, and where your funds are held. This page answers all three.

2. The operating entity

Veltonmarkets Global LTD. is an International Business Company incorporated in Saint Lucia under the International Business Companies Act, Cap. 12.14, on 2 September 2026, with company number 2026-00672. Its registered office is at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, and its registered agent is Fortgate Offshore Investment and Legal Services Ltd. (licence R026).

Veltonmarkets Global LTD. is not licensed or regulated by the Financial Services Regulatory Authority of Saint Lucia (FSRA). Under current Saint Lucia law, a licence is not required for the services it provides, as confirmed by an independent legal opinion. The details, the opinion and our constitutional documents are on the company information page.

The operating entity is the counterparty to your trades. It provides the trading platform, holds your trading account, executes your orders and processes your withdrawals through its payment partners.

3. Which entity you contract with

You contract with Veltonmarkets Global LTD., as named in the client agreement you accept when you open an account.

4. Where client funds are held

Client deposits are received and held in wallets with third-party payment providers used by Veltonmarkets Global LTD. They are not held in a segregated client bank account or trust account, and they are not covered by any deposit protection or investor compensation scheme. Your balance is recorded in your trading account and in our ledger at all times, and withdrawals are paid back through the same payment providers.

Deposits and withdrawals are processed by third-party payment partners as described in the trading terms.

Contact

Questions about this document? Email help@veltonmarkets.com or see our contact page.