Regulated Escrow
All funds are held in a regulated escrow account under SMV oversight. Your capital is never co-mingled with operating funds.
Every peso and dollar invested flows exclusively through a regulated escrow account. No money ever touches Veloci Capital accounts directly — we are a marketplace, not a bank. Our platform is audited, encrypted, and monitored 24/7.
All funds are held in a regulated escrow account under SMV oversight. Your capital is never co-mingled with operating funds.
AES-256 encryption at rest for all sensitive data. TLS for all data in transit. PII masked in all logs.
Every action — from KYC approval to settlement — is recorded in an immutable audit log. Regulatory reports are generated automatically for SMV.