Veles International Limited

Veles International Limited (‘VIL’) is the Cyprus-based subsidiary of Investment Company Veles Capital LLC, one of the leading investment companies in Russian Federation.

VIL transacts its business internationally currently maintaining active trading lines with the majority of global and a wide range of local financial institutions.

Since 20 September 2006, VIL has been regulated by the Cyprus Securities and Exchange Commission (‘CySEC’) under authorization number CIF075/06 by which it is licensed to operate as a Cypriot Investment Firm and to provide investment and ancillary services in relation to financial instruments in accordance with its license (as it may be amended from time to time).

Related Penalties

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