VEL Token operates under strict regulatory frameworks, ensuring full compliance with U.S. federal securities laws and financial regulations
Private Placement Exemption
Rule 506(c) Compliance
VEL Token is issued under SEC Regulation D, Rule 506(c), which allows for general solicitation to accredited investors only. This ensures:
Filing: Form D filed with the U.S. Securities and Exchange Commission
Money Services Business
Federal Registration Completed
Velar Capital Group is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business, covering:
Registration: FinCEN MSB Registration Number on file
Registered Financial Technology Company
Legal Name: Velar Capital Group LLC
Jurisdiction: New York, United States
Formation Date: July 9, 2021
Business Type: Financial Technology
CEO: Julio Contreras
SEC: Regulation D Filer
FinCEN: MSB Registered
NY State: Business Entity Registered
Insurance: Institutional Coverage Active
Audit: Big 4 Accounting Firm
Compliance Committee
Quarterly legal and risk reviews
Technical Audit Center
Smart contract security monitoring
Risk Management Dept.
Quantitative risk assessment
Financial Audit
Annual audit by Big 4 firm
Legal Review
Securities and tax compliance
Insurance Assessment
Coverage verification and updates
On-Chain Records
All issuance and distributions logged
Independent Nodes
Third-party validation network
Public Verification
Transparent and immutable records
Custody: Independent third-party custody with segregated accounts
Cold Storage: 80% of assets in offline multi-signature wallets
Insurance: Institutional-grade coverage for digital assets
Operational Separation: Trading and custody funds kept separate
Emergency Protocols: Automated circuit breakers and recovery procedures
Identity Verification: Multi-factor authentication and documentation
Accreditation Check: Income and net worth verification for all investors
Source of Funds: Anti-money laundering screening
Ongoing Monitoring: Transaction surveillance and risk scoring
Sanctions Screening: OFAC and international watchlist checks
VEL Tokens are offered exclusively to accredited investors as defined under Rule 501 of Regulation D. Investors must meet specific income or net worth requirements and provide verification.
This is a private placement exempt from registration under the Securities Act of 1933. Tokens have not been registered with the SEC and carry resale restrictions under Rule 144.
VEL Tokens are not available to residents of certain jurisdictions. Prospective investors must consult local counsel regarding the legality of participation in their jurisdiction.
This page is for informational purposes only and does not constitute an offer to sell or solicitation of an offer to buy VEL Tokens. Any offers or sales will be made only through official offering documents.