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Veliona
digital assets liquidity prodvider

European quality European quality Product killer-features Killer-features Secure Trading protocol Secure Trading

Contact Us

Institutional-grade liquidity in digital-
assets tailored to your needs

European quality European quality Product killer-features Killer-features Secure Trading protocol Secure Trading

Firm

Firm

no last look

Deep

Deep

execute large orders at once

Streaming

Streaming

real-time prices

Trading platform designed to provide
better liquidity and lower risks

Better prices 24/7

Better prices 24/7

Due to digital asset liquidity aggregation from various sources

Optimal IT solution

Optimal IT solution

A single gateway to liquidity to cut costs on developing and maintaining several connections

Less market impact

Less market impact

Owing to internalization in order to provide better order execution

Lower credit risk

Lower credit risk

P2P trading with a EU-based
AML-compliant firm

Additional
value for:

Veliona
Payment institutions & PSPs Wallets & Exchanges Wealth & Asset managers OTC liquidity providers

We work solely in the B2B market and help financial institutions as well as other organizations to manage their exposure to digital assets, execute small and big orders at better exchange rates, benefit from customized settlement options.

Veliona

Executive team

Dmitry Sinkevich

Dmitry Sinkevich

Managing
director

Rob Brown

Rob Brown

Business Development
manager

Charlie Walker

Charlie Walker

Board adviser

Technology solution for people who prefer high-precision & sharpness

Flexible min settlement amount

depending on an asset

Flexible min settlement amount

Order execution

via web GUI or RESTful and WebSocket APIs

Order execution

100% automation

of both trading and post-trade settlement

100% automation

Reporting

real-time, daily & monthly trading statements

Reporting

5+ liquidity sources

OTC LPs, European & US centralized exchanges

5+ liquidity sources

EUR, USD, GBP

multiple settlement options

EUR, USD, GBP

Small trades welcome

trade as much as a couple of euros

20+ Crypto assets

Transparent & compliant

AML monitoring in place, no privacy coins allowed

Transparent & compliant
20+ Crypto assets
bitcoin
ether
thether
usd coin
chainlink
binance
cardano
bitcoin cash
ripple
tron
dogecoin
litecoin
stellar
tezos
polkadot
bitcoin
ether
thether
usd coin
chainlink
binance
cardano
bitcoin cash
ripple
tron
dogecoin
litecoin
stellar
tezos
polkadot

Straightforward operating process Straightforward operating process

Onboarding

Onboarding

Due to digital asset liquidity aggregation from various sources

Credits

Credits

Add funds or agree credit terms.
Up to 100% credit available with short sells allowed

Trading

Trading

Institutional grade technology.
Connect via API or GUI

Settlements

Settlements

Whitelist wallets and setup automated settlements

Our partners

Clear Junction

Banking partner

Clear Junction

Finery Markets

Multi-Dealer Execution Venue

Finery Markets

Sum & Substance

AML/KYC & crypto compliance

Sum & Substance

Copper Certified

Crypto custody
(certificate code: 145-966-336)

Copper Certified

Team locations

Limassol, Cyprus

Headquarters,
business strategy

Limassol, Cyprus

London, United Kingdom

Research & development

London, United Kingdom

Kharkiv, Ukraine

Software development

Kharkiv, Ukraine