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ABOUT

Our values

"You doubt everything that appears to be obvious"

- Veliona Trading, Corporate Values Book

"We are not afraid to speak up and tell our mates what we think"

- Dima Sinkevich, Founder

We are positive that we leave in the epoch of technology when computer science can achieve what was once unimaginable. Financial markets are ever-changing while the speed of change is constantly increasing. This means that traditional approaches no longer deliver desired results.

In Veliona, we are striving to construct the system that is not only able to adapt to dynamic market conditions but also can in some cases predict future movements or at least be fast enough to exploit market inefficiencies before others do. 

 

We advocate a quantitative approach and promote data mining. We respect logical reasoning but believe solely in statistics. If you share the same values, you will be welcome to join our team.

Our team

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Dima Sinkevich, Founder

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Dima is a bitcoin enthusiast since 2016. He is a serial entrepreneur with a couple of acquired and ongoing businesses in both traditional and digital economies. Dima is now based in shiny Cyprus and focuses on his network to drive the business.

Our legal partner

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A.G. Paphitis & Co LLC

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As a leading law firm, AGP is responsible for reviewing of our ALM\KYC Policy and bringing it in compliance with current Cypriot AML Law and AMLD5. AGP is also involved in the client onboarding process and provides us with the legal advice on any applicable regulation.

Our vendors

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AML/KYC &

crypto compliance

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Digital assets smart aggregator

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Banking partner

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Crypto custody

(certificate code: 145-966-336)

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