The Reliance Model by Velafi is designed for regulated partners seeking to leverage our infrastructure to optimize their operations. This guide outlines the step-by-step requirements to establish a compliant and efficient partnership.

1. Jurisdiction and Regulatory Environment

• Identify Partner Jurisdiction

Specify the jurisdiction in which the Reliance partner operates, including applicable financial laws and regulations.

• License Information (Optional but Recommended)

Please share regulatory licenses to helps us assess the partner’s compliance environment.

• If licensed: Please provide evidence of AML reporting from the last 3 months.
• If unlicensed: Submit a written explanation demonstrating why your business is considered legitimate under local laws.

2. Business Model and Operational Flow

To understand the nature of your operations and how they will interact with Velafi’s infrastructure, please provide:

• Operational Flow

A visual or written description of how your services will integrate with Velafi.

• Business Overview

A brief description of your services and target clients, or a link to your official website.