At VelaFi Business, our goal is simple: to create a world of borderless finance and enable limitless business opportunities. By offering flexible operational models, we help our partners grow and expand their businesses across borders, unlocking new markets and opportunities. Whether you're trading virtual assets, handling cross-border payments, or leveraging VelaFi’s infrastructure, we are here to empower your growth and success.

1. VAI (Virtual Assets Intermediation)

– Also Known as “Same Name”

In the VAI model, merchants undergo the KYB process, allowing them to use their verified business identity to trade and manage virtual assets directly.

Conditions:

1. KYB (Know Your Business) must be completed by the merchant.
2. Real-name deposit and withdrawal of funds are required, ensuring transparency and compliance.

Applicable Jurisdictions:

Mexico, Argentina, Brazil, Colombia, Peru, Chile, USA, Europe.

Applicable Scenarios:

Businesses wanting to manage and trade virtual assets directly.

2. POBO (Payment on Behalf Of)

POBO allows a merchant to make payments of commercial activivities such as goods and services, on behalf of another party, particularly useful in cross-border transactions where business justification is required for each payment. It doen't apply for vulnerable activities.

Conditions: