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Legal Information

Volity Negative Balance Protection Policy

Volity Fractional Shares Policy

Volity Deposit Withdrawal Policy

Volity Conflict of Interest Policy

How Volity's legal documentation is organised

Volity's legal hub gathers every policy that governs the relationship between you and the platform: terms, risk disclosure, KYC/AML procedures, privacy, refund and complaints handling, conflict-of-interest management, and execution policy. Each document is maintained against the regulatory framework of UBK Markets Ltd (Cyprus, CySEC licence 186/12), MiFID II, ESMA product-intervention rules, and EU 5AMLD.

What is the relationship between Volity and UBK Markets?

Volity Trade Ltd acts as introducing broker for UBK Markets Ltd, the CySEC-regulated execution partner. UBK holds and ring-fences client funds, processes KYC verification, and provides the regulated trading environment. Volity provides the wallet, education, and partner programmes built on top.

Where do I find the binding policy text?

Each policy on this hub points to the canonical PDF or HTML version. Where a summary appears in marketing copy and the underlying source document differs, the source document prevails. For binding contractual terms, refer to the Terms & Conditions and the relevant policy PDF.

Regulatory references: CySEC, MiFID II, GDPR, 5AMLD.

المستندات المصدرية والجهات التنظيمية

تستند هذه الصفحة إلى الأطر التنظيمية التالية. وعند تعارض أي تفصيل في هذه الوثيقة مع المصدر الأساسي، يكون المصدر هو المرجّح.

CySEC, Cyprus Securities and Exchange Commission
Volity introduces clients to UBK Markets Ltd (CIF licence 186/12), regulated by CySEC.
CySEC public register entry, UBK Markets Ltd
Verify the licence status of UBK Markets Ltd in the CySEC public register.
MiFID II, Directive 2014/65/EU
إطار الاتحاد الأوروبي الذي ينظّم خدمات الاستثمار، وأفضل تنفيذ، وتضارب المصالح، وتصنيف العملاء.
ESMA product-intervention measures (CFDs)
قيود على رافعة العقود مقابل الفروقات (CFD)، والحماية من الرصيد السلبي، وتحذيرات المخاطر لعملاء التجزئة.
GDPR, Regulation (EU) 2016/679
إطار الاتحاد الأوروبي لمعالجة البيانات الشخصية، والأساس القانوني، وحقوق أصحاب البيانات، والإخطار بالخروقات.
EU 5AMLD, Anti-Money Laundering Directive
KYC، والعناية الواجبة تجاه العملاء، والتزامات المستفيد الحقيقي المطبّقة على الخدمات المالية.

Compliance enquiries: compliance@volity.io

Legal Information

Volity Terms & Conditions

Volity Risk Disclosure

Volity KYC/AML Policy

Volity Privacy Policy

Volity Order Execution Policy

Volity Negative Balance Protection Policy

Volity Islamic Account T&Cs

Volity Fractional Shares Policy

Volity Deposit Withdrawal Policy

Volity Refund Policy

Volity Conflict of Interest Policy

Volity Complaints Policy

محفظة واحدة. ثم استثمِر. ثم تداوَل.