VEO MARKETS LTD
Privacy Policy
One of the key priorities of VEO Markets Ltd is to protect the privacy and safeguard the personal and financial information of its clients, prospective clients, and website visitors. This Privacy Policy explains how the Company collects, processes, stores, and protects personal data.
By accessing or using the official website https://www.veomarkets.com (the “Website”), you acknowledge that you have read, understood, and agreed to this Privacy Policy.
This Policy applies exclusively to the Website operated by VEO Markets Ltd and does not extend to third-party websites that may be linked from the Website.
1. Personal Information
When opening and using a trading account with VEO Markets Ltd, clients voluntarily provide personal information required for business, operational, and compliance purposes. Such information is used to process account applications, provide trading and non-trading services, communicate with clients, deliver service updates, and maintain an ongoing business relationship.
Personal information may include, but is not limited to:
• Personal data provided during account registration, such as full name, residential address,
date of birth, identification document details, email address, and telephone number;
• Information related to the trading account opened with the Company, including account
activity and transaction data.
VEO Markets Ltd does not sell or disclose personal information to third parties, except where such disclosure is required for regulatory, legal, compliance, or operational purposes, including cooperation with financial institutions, payment service providers, auditors, or competent authorities.
2. Use of Personal Information
Personal information may be used strictly for legitimate business and regulatory purposes, including:
• Client identification and verification (KYC)
• Anti-Money Laundering and Counter-Terrorist Financing compliance
• Account administration and operational support
• Transaction monitoring and fraud prevention
3. Disclosure of Information
Personal information may be disclosed only where necessary and strictly limited to the following parties:
• Regulatory authorities, law enforcement bodies, or courts where required by applicable law
• Banks, payment service providers, auditors, and financial institutions for operational or
compliance purposes
• Technology and service providers acting on behalf of the Company under confidentiality
obligations
4. Data Protection & Security
VEO Markets Ltd applies appropriate technical and organizational security measures designed to protect personal data against unauthorized access, loss, misuse, alteration, or disclosure. Access to personal data is restricted to authorized personnel only.
5. Cookies
The Website may use cookies and similar technologies to enhance user experience, analyze website traffic, and improve the quality of services. Users may manage or disable cookies through their browser settings; however, certain Website features may not function properly as a result.
6. Client Rights & Data Accuracy
Clients are responsible for ensuring that the personal information provided to the Company is accurate, complete, and up to date. Clients may request access to or correction of their personal data, subject to applicable laws.
7. Marketing Communications
Clients may opt out of receiving non-essential marketing communications at any time by following the instructions included in such communications.
8. Data Retention
Personal data is retained only for as long as necessary to fulfill contractual, legal, and regulatory obligations, including record-keeping requirements imposed by applicable laws and regulations.
9. Changes to This Privacy Policy
VEO Markets Ltd reserves the right to amend or update this Privacy Policy at any time. Any material changes will be published on the Website. Continued use of the Website constitutes acceptance of the revised Privacy Policy.
10. Contact Information
For any questions regarding this Privacy Policy or the Company’s data protection practices, please contact:
Email: contact@veomarkets.com
Website: www.veomarkets.com
