Privacy Policy
This Privacy Policy explains how Veloris Global Holdings Ltd ("Veloris", "we", "us", "our") collects, uses, and protects personal data when you visit our website, submit a partnership inquiry, or otherwise engage with our services.
1. Who we are
Veloris Global Holdings Ltd is incorporated and domiciled in Cyprus. We operate as a strategic business development and partnership facilitation firm. We are not a regulated financial institution. For any privacy enquiry, contact us at partnerships@veloris-global.com.
2. Information we collect
When you submit a partnership inquiry or otherwise interact with our website, we may collect:
- Contact details (name, business email, company name)
- Business information (operating jurisdiction, vertical, monthly volume range, infrastructure needs)
- Communications you send us via email, Telegram, or web form
- Technical data automatically logged by our hosting provider (IP address, browser type, pages visited) — used for security and analytics only
We do not collect sensitive personal data, payment card information, or banking credentials through this website.
3. How we use information
We use collected information solely to:
- Respond to partnership inquiries and assess fit with our network
- Conduct mutual due diligence as part of our pre-screening process
- Communicate with you about ongoing engagements
- Maintain the security and integrity of our website
- Comply with legal, regulatory, and tax obligations
4. Legal basis (UK/EU GDPR)
We process personal data on one or more of the following legal bases: (a) your consent (where given); (b) the necessity of processing for our legitimate interests in operating a partnership business; (c) the necessity of processing to take pre-contractual steps at your request; or (d) compliance with a legal obligation.
5. Sharing personal data
We do not sell personal data. We may share necessary information with: licensed counterparties when introducing operators (always under signed mutual NCNDA); professional advisers (legal, accounting, compliance); regulators or law enforcement where legally required; and service providers strictly for the operation of our website and communications.
6. International transfers
Veloris operates across the UK, EU, and select international corridors. Where we transfer personal data outside the UK or EEA, we rely on UK International Data Transfer Agreements, EU Standard Contractual Clauses, or other appropriate safeguards under applicable law.
7. Data retention
We retain personal data only as long as necessary for the purposes set out in this policy, or as required by applicable law. Active engagement records are retained for the duration of the relationship plus a period reasonable for legal and tax purposes (typically up to 7 years).
8. Your rights
Under UK and EU data protection law, you have the right to: access the personal data we hold about you; request correction of inaccurate data; request erasure (subject to legal retention requirements); object to processing; restrict processing; and lodge a complaint with the UK Information Commissioner's Office (ICO) or another supervisory authority.
To exercise any of these rights, contact partnerships@veloris-global.com.
9. Cookies and tracking
This website uses minimal first-party technical cookies essential to site function. We do not use third-party advertising cookies. See our Cookie Notice for details.
10. Changes to this policy
We may update this Privacy Policy from time to time. The "Last updated" date at the top reflects the most recent revision. Material changes will be highlighted on the website.
11. Contact
Questions about this Privacy Policy or our handling of personal data should be sent to partnerships@veloris-global.com or by post to Veloris Global Holdings Ltd at our registered Cyprus address.