Dear VelaFi Users,
Following recent regulatory developments, VelaFi will no longer be processing transactions involving certain crypto-asset service providers/platforms, as set out below. Following the date listed, please do not directly or indirectly send to, receive from, or otherwise engage in transactions through VelaFi involving these entities:
Effective 2026-08-24:
- HTX (Huobi Global SA)
- Shelbit (Shelbit General Trading LLC)
- Aban Tether Exchange
- A7 Nigeria
- A7 Africa
- PilotFinance Ltd
- Rapira
- Aifory Pro (Sooty Ltd.)
- ABCeX (Nueva Cryptologia S.A.S DE C.V.)
- WhiteBird
- NoOnecrypto INC.
- Tradex (Brightum LLC)
- Monease Ltd
- BitPapa
- Exnode, Exnode Pay (Arvix)
- EXMO Ltd
Any transactions attempted on or after this date may be held and subject to a compliance review. Restrictions may be applied to the impacted wallet(s) while the review is ongoing, and such activity may also constitute a breach of VelaFi Terms of Use.
VelaFi is required to adhere to the regulatory requirements in the jurisdictions in which it operates. These measures are necessary to meet those requirements and to help maintain a safe and secure environment for our users and their assets.
For more details, users can contact VelaFi Support.
Thank you for your support!
VelaFi Team
2026-08-24