1. Register & Verify
Create your account and complete KYC/AML verification, including identity and sanctions screening. Verification must be approved before any money can move.
Investing on Veloci Capital takes four things: verify who you are, sign the framework agreement once, fund your wallet, and choose the invoices you want to back. From there the platform handles confirmation, collection, settlement and payout.
A one-time setup before your first investment.
Create your account and complete KYC/AML verification, including identity and sanctions screening. Verification must be approved before any money can move.
You sign one framework agreement, once. It governs every investment you make afterwards — there is no contract to re-sign for each invoice.
Deposit in PEN or USD. Your balance is always visible as four figures: available, invested, pending settlement, and withdrawable.
Every listing shows what you need before you commit.
Filter open invoices by yield, debtor rating, currency and time to maturity. The rating, the expected return and the maturity date are shown up front.
Choose your amount — subject to a per-currency minimum — and accept the risk disclosure. Your funds move from your wallet into regulated escrow and your ownership share is recorded.
At maturity the debtor pays into escrow, and settlement credits your capital plus your holding-period interest straight back to your wallet.