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KYC Policies and Procedures

With our company vision, integrity, and professionalism, VEVOFX Limited (VEVOFX), observe and adhere to the “Know Your Customer” (KYC) generally accepted principles, rules and compliance procedures. As a duly registered entity, VEVOFX is obliged to verify and validate our customer’s accounts in order to prevent identity theft, terrorist financing, money laundering and other types of fraud.
The VEVOFX KYC Policies and Procedures have been established to guarantee a safe and secure trading atmosphere to all of VEVOFX customers. Thus, to maintain the utmost degree of security, VEVOFX requires all our customers to provide us with certain documents in order to authenticate and validate their accounts, to wit:
It should be noted that the name and address shown on the above-required documents for proof of identity and proof of address must be consistent with the customers details registered in VEVOFX Cabinet.
The above-stated documents should be uploaded or send to [email protected] for the verification and authentication process.

Sharing Information with Our Affiliates

We may share your personal information described above with our affiliates for business purposes, such as, but not limited to, servicing customer accounts and informing customers about new products and services, or to aid in the trading activity of the company, its affiliates, or employees, and as permitted by applicable law. Our affiliates may include companies controlled or owned by us as well as companies that have an ownership interest in our company. The information we share with affiliates may include any of the information described above, such as your name, address, and trading and account information. Our affiliates maintain the privacy of your information to the same extent VEVOFX does in accordance with this Policy.

Sharing Information with Third Parties

VEVOFX does not disclose your personal information to third parties, except as described in this Policy. Third party disclosures may include sharing such information with non-affiliated companies that perform support services for your account or facilitate your transactions with VEVOFX, including those that provide professional, legal, or accounting advice to VEVOFX. Non-affiliated companies that assist VEVOFX in providing services to you are required to maintain the confidentiality of such information to the extent they receive it and to use your personal information only in the course of providing such services and only for the purposes that VEVOFX dictates.
We may also disclose your personal information to third parties to fulfill your instructions or pursuant to your expressed consent. As we can guarantee, your personal information will not be sold under any circumstances.
Regulatory Disclosure Under limited circumstances, VEVOFX may disclose your personal information to third parties as permitted by, or to comply with, applicable laws and regulations. For example, we may disclose personal information to cooperate with regulatory authorities and law enforcement agencies to comply with subpoenas or other official requests, and as necessary to protect our rights or property. Except as described in this privacy policy, we will not use your personal information for any other purpose, unless we describe how such information will be used at the time you disclose it to us or we obtain your permission.
If you have any questions or concerns regarding the privacy of your information at VEVOFX, please write to us at [email protected] or [email protected]