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REGULATORY DISCLAIMERS & JURISDICTIONAL STANDARDS
Venko Total Group operates as an independent B2B coordination structure focused on organizing, monitoring, and documenting complex financial operations involving multiple corporate parties, sponsors, and investment vehicles. We help clients keep their operations structured, traceable, and aligned with legal and banking requirements, always working alongside licensed banks and custodian institutions.
IMPORTANT REGULATORY NOTICE:
Venko Total Group is not a commercial bank, investment bank, broker‑dealer, investment adviser, payment institution, money transmitter, or custodian in any jurisdiction. We do not open bank accounts, hold client funds, receive deposits, execute investment decisions, or provide investment, legal, tax, or financial advice.
All financial movements, escrow arrangements, and custody structures coordinated through our platform are executed exclusively by independent third‑party financial institutions duly licensed and supervised by the competent authorities in their respective jurisdictions. Any references to banks, custodians, or payment rails on this website are strictly descriptive of the operational environment and do not constitute an offer of financial services by Venko Total Group.
REGISTERED OPERATIONAL ENTITIES:
The information on this website is provided for institutional and informational purposes only and may be updated or adjusted without prior notice. Any decision to engage in an operation must be based on formal documentation, private agreements, and confirmations exchanged directly between the client, Venko Total Group, and the relevant licensed financial institutions.
In case of discrepancy, interpretation, or legal dispute, the English version of this Legal Notice shall prevail as the official language of the Company's global platform.
For institutional security officers, risk assessors, and SOC 2 Type II compliance auditors:
Venko maintains a comprehensive Security Compliance & Audit Index, including PostgreSQL Row-Level Security (RLS) matrices, SRE reliability targets, incident response runbooks, and cryptographic evidence collectors. If you are authorized under a non-disclosure agreement, please request the 'COMPLIANCE_README.md' and the 'AUDIT_EVIDENCE_INDEX.md' documents from your Venko relationship manager or access them directly inside the repository workspace.
In relations subject to Brazilian legislation, VTG will comply with the General Data Protection Law (Law No. 13,709/2018 – LGPD), with an appropriate legal basis, data minimization, proportional retention, access controls, and security measures compatible with the sensitivity of the processed information.
In operations related to market intelligence, public procurement, suppliers, commercial partners, and indirect interaction with the Public Administration, VTG adopts guidelines compatible with Law No. 14,133/2021 and Law No. 12,846/2013, prioritizing the prevention of conflicts of interest, documentary fraud, and misuse of information.
VTG does not operate, in Brazil, as a financial institution, payment institution, custodian, securities distributor, or investment advisor registered with BACEN or CVM. Whenever the operation requires custody, settlement, escrow, linked accounts, or regulated payments, such functions will be executed exclusively by licensed third parties.
For relations involving the European Union, the European Economic Area, or the United Kingdom, VTG will adopt measures compatible with the GDPR and related privacy standards, including data minimization, purpose limitation, proportional retention, security, and an appropriate legal basis for processing. In cross-border operations, VTG may also consider countries recognized by the European Commission as possessing an adequate level of protection, including Israel, adopting additional contractual safeguards when appropriate.
VTG does not represent itself as an authorized entity to provide regulated financial services, investment services, payment services, custody, brokerage, or equivalent activity before authorities such as the FCA, BaFin, or other applicable European supervisors.
Whenever the operation requires custody, settlement, financial formalization, payment services, or activity subject to local licensing, execution will be performed exclusively by third-party institutions duly authorized in the competent jurisdiction.
VTG does not operate as a bank, money transmitter, broker-dealer, investment advisor, custodian, or provider of regulated financial services before the SEC, FinCEN, or equivalent state authorities.
Regarding access, protection of sensitive information, and operational traceability, VTG adopts proportional authentication controls, audit trails, segregation of duties, and reasonable measures to prevent unauthorized access, unauthorized alteration, and abuse of the digital environment.
Any holding of funds, escrow, transmission of money, financial settlement, banking formalization, or regulated function will be conducted exclusively by legally qualified third-party institutions.
In relations subject to Israeli law, VTG will comply with the Privacy Protection Law (PPL) and local information security regulations applicable to databases and processing of personal information. Recent legislative updates align the Israeli regime with European data protection standards, without characterising its own normative autonomy.
Israel is treated by the European Union as a jurisdiction with an adequate level of data protection for international transfer purposes, which aligns it with the GDPR environment in cross-border operations involving European counterparties.
VTG does not operate in Israel as a bank, payment service provider, custodian, broker, investment entity, or financial service provider subject to licensing before local authorities, including the supervision of the Bank of Israel or related financial market bodies.
Whenever the structure requires custody, regulated payments, settlement, holding of funds, banking services, or supervised financial activity, execution will be performed exclusively by third-party institutions duly licensed in Israel or the applicable jurisdiction.