Información legal

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Información legal

Términos y condiciones de Volity

Divulgación de riesgo de Volity

Política KYC/AML de Volity

Política de privacidad de Volity

Política de ejecución de órdenes de Volity

Política de protección del saldo negativo de Volity

Condiciones generales de la Cuenta Islámica Volity

Política de fraccionamiento de acciones de Volity

Política de retirada de depósitos de Volity

Política de reembolso de Volity

Política de conflictos de intereses de Volity

Política de reclamaciones de Volity

Legal centre

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.

Source documents and regulators

This page is informed by the following regulatory frameworks. Where a detail in this document conflicts with the underlying source, the source prevails.

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
EU framework governing investment services, best execution, conflicts of interest, and client categorisation.
ESMA product-intervention measures (CFDs)
Restrictions on CFD leverage, negative-balance protection, and risk warnings to retail clients.
GDPR — Regulation (EU) 2016/679
EU framework for personal-data processing, lawful basis, data-subject rights, and breach notification.
EU 5AMLD — Anti-Money Laundering Directive
KYC, customer due diligence, and beneficial-ownership obligations applicable to financial services.

Compliance enquiries: compliance@volity.io