Corporate core file: VELOX ASSET MANAGEMENT LTD.

• Registered entity: New York State registered company

• Registration numberDOS ID: 7807695

• Establishment background: Founded in New York in 2023, with three years of professional asset management experience

▌ Authoritative regulatory qualification: recognized by FinCEN of the U.S. Department of the Treasury

• Regulator: U.S. Treasury Department Financial Crimes Enforcement Agency (FinCEN) Register

• MSB registration number: 31000320364992

• Approved Business: Foreign Exchange Dealers and Money Transmission Services

In-depth analysis: Six core values of holding a US MSB financial license

Obtaining the US MSB (Money Services Business) financial certificate is not only the cornerstone of platform compliance, but also the highest commitment to the asset security of global investors.

1. Practice in compliance with strict standards

The company has dual real-name registration with the Colorado Office of Financial Supervision and FinCEN, and strictly follows various national and FinCEN financial regulations. We promise that all operations comply with the highest trading standards and ensure that every business is operated transparently within the legal framework.

2. Transparent operations and building trust

As a dual-regulated broker, we regularly disclose business operations and financial reports. Through a high degree of information transparency, we ensure that investors can fully understand the current operating status of the platform and establish a deep foundation of mutual trust.

3. Comprehensive investor protection

We strictly implement the **"Fund Segregation System"** required by regulatory requirements, completely separate client assets from the company's working capital, and establish a complete fund protection mechanism to build a solid line of defense for your asset security.

4. Complete dispute settlement mechanism

We value the rights and interests of every investor and connect with the official complaint and dispute mediation channels provided by regulatory agencies to ensure that all transaction disputes can be handled fairly and promptly.

5. Adhere to financial safety and anti-money laundering regulations

Strictly implement financial protection standards, fully comply with **International Anti-Money Laundering (AML)andCounter-Terrorism Financing (CTF)** regulations, and create a clean and absolutely safe financial transaction environment.

6. Flexible and convenient global transactions

Under the solid premise of compliance, we provide diversified payment and remittance services, greatly optimizing the efficiency of capital flow, and making your global asset allocation more seamless and convenient.