Legal Information & Privacy Notice
About Volpex Ltd
Volpex Ltd ("Volpex", "we", "our", or "us") is incorporated under the laws of the Saint Kitts and Nevis and operates as a proprietary trading and technology company specialising in algorithmic liquidity provision and programmatic execution strategies across digital-asset markets.
We deliver advanced, technology-driven trading and liquidity solutions for institutional clients, token issuers, and exchange operators. Volpex does not provide investment advice, portfolio management, or custody services. Access to our services is restricted to professional counterparties and well-informed entities that meet applicable eligibility requirements in their respective jurisdictions.
Our mission is to enhance market efficiency, transparency, and stability within the global digital-asset ecosystem by combining quantitative expertise, technological innovation, and disciplined execution.
Data Protection & Privacy
Volpex respects the confidentiality and privacy of all counterparties and business partners. We collect and process limited personal or corporate data solely for legitimate business purposes — including client onboarding, contractual administration, and compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know-Your-Customer (KYC/KYB) obligations.
Data collected may include identification details, corporate documentation, and contact information required to verify client or counterparty identity and to comply with applicable regulatory standards. We process such data in accordance with the data-protection legislation of the Saint Kitts and Nevis and, where relevant, the principles of the EU General Data Protection Regulation (GDPR).
Personal data may be shared with authorised third parties, including regulated financial institutions, compliance and technology providers, or professional advisors, under strict confidentiality agreements and only where necessary to fulfil contractual or legal obligations.
All data is securely stored and retained only for as long as required by law or by our internal compliance and record-keeping framework. We implement robust technical and organisational safeguards to protect all data from unauthorised access, alteration, or disclosure.
For privacy-related matters, please contact our Compliance Team at compliance@volpex.io.
Disclaimer
Digital-asset trading and liquidity provision involve significant risks, including volatility, loss of value, and potential operational or market disruptions. Nothing contained on this website or in Volpex communications should be construed as investment advice, solicitation, or recommendation to buy or sell any financial instrument or digital asset.
Volpex acts solely as a liquidity provider and proprietary trading firm. All activities are conducted on a non-advisory, non-custodial basis, and engagements are subject to formal contractual arrangements. Our services are not intended for retail clients or persons in jurisdictions where such activities are restricted or prohibited.
Past performance is not indicative of future results. Users and counterparties are responsible for conducting their own due diligence and obtaining independent legal, financial, or tax advice before entering into any transaction with Volpex.
Jurisdiction & Governing Law
This website, its content, and all contractual relationships with Volpex Ltd are governed by and construed in accordance with the laws of the Saint Kitts and Nevis. Any dispute or claim arising out of or relating to the use of this site or Volpex's services shall fall under the exclusive jurisdiction of the competent courts of Saint Kitts and Nevis.
Complaints or Queries
If you have any questions, concerns, or complaints regarding this notice or Volpex's data-handling practices, please contact compliance@volpex.io or partnerships@volpex.io.
You may also have the right to raise a concern or lodge a complaint with the relevant supervisory or data-protection authority in your jurisdiction if you believe your data-protection rights have not been upheld.