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Compliance

Vellumeu complies with the strictest regulatory standards to serve the purpose of preventing fraud and money laundering, as well as protecting the integrity of your trading account.

All information is kept in strict confidentiality and each client is carefully checked during the onboarding process against the international PEP and sanctions lists. Each ID, driver's license or passport number is checked against the database of the Internal Affairs Ministries of each country.

In accordance with MiFID rules and our KYC policy, we collect the following documents with any deposit after your initial trial deposit. You will have 3 days to verify your account before your funds are automatically reversed back to your original deposit method.

Document Submission Requirements

  • Proof of Identity
  • Proof of Residence
  • Proof of Card Ownership

KYC documents must be provided no later than 4 working days after account activation, otherwise we reserve the right to terminate all existing deals and restrict future trades.

Proof of Identity

A colour copy of a valid government-issued photo ID, front and back.

Along with a clear, full image of your document, the following details need to be visible:

  • Issuer
  • Your full name
  • Your date of birth
  • Expiration date
  • Signature
  • A clear picture

Proof of Address

A copy of a utility bill (e.g. water, gas, electricity or telecommunications bill), no more than three months old.

The copy provided should clearly show the following:

  • Your name and address
  • Date of issue
  • Issuer

Alternatively, you can send a copy of any of the following documents. It must also be no more than three months old:

  • Bank/credit card statement
  • Tax statements or local authority tax bill
  • Government-issued proof of address

Proof of Card Ownership

Please provide a colour copy of your credit card — back and front, with all four corners visible.

The copy provided should clearly show the following:

  • Cardholder name
  • Expiration date
  • Last 4 digits on the front
  • Signature on the back

For your reassurance, please ensure that all other details are concealed.

How to Submit Documents

For any further assistance, please contact our Compliance / Support Department via email or telephone.

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Direct Communication with Our Team

At Vellumeu, we are committed to growing as a team and delivering excellence in everything we do. As an active participant in the global financial markets, we are always looking for talented and motivated individuals to join us and contribute to our ongoing development.

We believe our people are our greatest asset. That’s why we foster a supportive, collaborative, and dynamic work environment that encourages learning, professional growth, and teamwork.

By joining the Vellumeu team, you’ll become part of a diverse group of professionals driven by a shared vision of innovation, performance, and continuous improvement.

If you’re seeking a challenging and rewarding career in the fast-paced world of Forex and financial markets, Vellumeu could be the right place for you.

Join our team today and step into a world of growth, learning, and opportunity.

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Company Information

Vellumeu (operating via Vellumeu.com) is a financial services company providing access to trading in global financial markets.

Office address:
4 Carlton Gardens,
London, UK, SW1Y5AA

Risk Warning

Vellumeu offers trading in Foreign Exchange (“Forex” or “FX”) and Contracts for Difference (“CFDs”), which are complex financial instruments traded on margin. These products carry a high level of risk due to leverage, which can work both to your advantage and disadvantage. As a result, they may not be suitable for all investors, and you may lose all of your invested capital.

You should only trade with money you can afford to lose. Before deciding to trade, ensure that you fully understand the risks involved and consider your investment objectives and level of experience. Seek independent professional advice where necessary.

No Investment Advice

Vellumeu does not provide investment advice, recommendations, or opinions regarding the acquisition, holding, or disposal of financial instruments. All services are provided on an execution-only basis.

This communication does not constitute an offer or solicitation to enter into any transaction and shall not be construed as such.

Jurisdictional Restrictions

This website is not directed at any specific jurisdiction and is not intended for use in any manner that would be contrary to local law or regulation.

The services of Vellumeu are not available to residents of the United States, Canada, or Türkiye.

Official Website Notice

Vellumeu operates only one official website: www.Vellumeu.com.

All official news and communications are published on this website or sent from email addresses using the official domain. Any other website or email claiming to represent IGG Investing is not affiliated with us, and we bear no responsibility for content published outside our official channels.

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