VIP Trader – Rules, Regulations & Trading Policy

Effective Date: August 16, 2025

This document is a legally binding policy. All sections must be reviewed and approved by Velo's licensed legal and compliance officers before implementation for financial operations.

1. General Provisions

Clause	Description
1.1 Scope	Applies to all VIP Trader members, individual investors, group partners, and mentors involved in digital-asset trading, staking, or joint investment programs on the platform.
1.2 Jurisdiction	Activities are governed by the financial, AML, and digital-asset laws of the platform’s registered jurisdiction.
1.3 Definitions	"User" means a verified trader; "Partner" and "Mentor" mean joint investment participants; "Platform" means the VIP Trader service.

2. Account Registration & Verification

All users must complete Know Your Customer (KYC) verification and comply with Anti-Money-Laundering (AML) rules before activation.
Corporate or group accounts must disclose all beneficial owners and contributors in accordance with FinCEN beneficial ownership rule 31 CFR 1010.230.
Shared or unauthorized access credentials are strictly prohibited.

3. Partnership & Group Investment Rules

Topic	Policy
Formation	Group investments must register one representative to coordinate profit allocation and withdrawals.
Capital Contributions	Each contribution is recorded and verified; unverified deposits are excluded from profit calculations.
Profit Distribution	Profits are distributed proportionally; withholding another partner’s verified share constitutes a breach or fraudulent act.
Joint Withdrawals	All verified contributors must co-authorize joint withdrawals.
Misconduct	Any attempt to delay, withhold, or misuse partner funds may result in account suspension or asset freeze during investigation.

4. Deposits, Withdrawals & Wallet Operations

Deposits must originate from wallets owned by the verified user.
Withdrawals may be delayed for additional verification or security review.
Disputed or potentially fraudulent funds may be frozen pending audit.

5. Trading Rules

Area	Policy
Order Types	Market, limit, stop, and conditional orders are available depending on account tier.
Fair Practice	Market manipulation, wash trading, spoofing, or coordinated price distortion is prohibited under Exchange Act Rule 10b-5.
Leverage	Leverage limits vary by VIP tier; margin calls apply when maintenance margin is below threshold.
System Maintenance	Trading may pause during scheduled maintenance or emergency service interruption.

6. Fees & Commissions

Maker/taker fees, funding rates, and withdrawal fees follow the published schedule on the Platform.
VIP tiers may receive reduced fees or rebates.
All fees are final once transactions are confirmed on-chain.

7. Taxation & Reporting

Each trader is responsible for reporting and paying taxes per their jurisdiction’s regulations.
The Platform may provide annual trade summaries for recordkeeping and tax support.
Joint investment profits are attributed proportionally to each verified participant.

8. Crypto-Specialized Accounting Support

Function	Description
Scope	VIP Traders may request tax assistance from certified crypto-specialized accountants.
Purpose	Assist with classification of taxable events, gain/loss computation, and documentation.
Independence	Accountants operate independently; traders remain responsible for final filings.
Contact	Email: support@velocoin.io \| Support Desk: t.me/velo_officiale

9. Anti-Fraud, Compliance & Enforcement

Accounts engaged in deceptive acts, misrepresentation, or misuse of partner funds are subject to immediate freeze.
Verified victims may receive reimbursement following a compliance audit and submission of documentation.
The Platform cooperates with authorities on investigations involving fraud, money laundering, or theft.

10. Risk Disclosure

Trading or holding digital assets involves significant market, technical, and regulatory risks. Users may lose all invested capital. Velocoin does not provide investment or financial advice.

Risk acknowledgment aligns with SEC investor bulletins and CFTC advisories on digital assets and leverage trading.

11. Termination & Account Suspension

Accounts violating policies or regulations may be suspended or terminated.
Suspended balances may be held pending compliance review or legal clearance.

12. Dispute Resolution

Dispute Type	Resolution Procedure
User vs. Partner	Handled through internal mediation; unresolved matters may lead to temporary asset freeze and audit.
User vs. Platform	Resolved via arbitration under the laws of the governing jurisdiction; arbitration decisions are final.

13. Contact & Compliance

Compliance Department: compliance@velocoin.io
Support: support@velocoin.io
Operating Hours: 24/7

This VIP Trader Policy references guidance from: SEC Rule 15c3-3 (Customer Protection), FinCEN AML and Beneficial Ownership Rule (31 CFR 1010.230), CFTC Customer Advisory on digital assets, and FATF Recommendation 15 (Virtual Assets and VASPs). Compliance with these frameworks ensures investor protection and platform integrity.

Last updated: August 16, 2025