Why do I have to answer these questions?

Since the 10th of January 2020, companies in the European Union, such as Veli, have been legally obliged to obtain a minimum amount of information from their users.

This helps to prevent money laundering and terrorist financing and is commonly referred to as the Know Your Customer (KYC) practice.

Following legal obligations, we ask that you answer questions about your employment status, and savings and investment plans during the verification.

Unfortunately, there is no way to avoid this process; if you have further questions, please message us.

The list of questions is concise and can be completed in a few minutes.

Please don't worry- your data will be treated with the utmost security and confidentiality.

We will not share any data automatically with third parties.