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Velnoric Business Enquiry Form

Tell us about your compliance project. Velnoric provides practical KYC, CDD and financial crime compliance support. Please share only a high-level business enquiry. Do not include customer names, identification documents, account details, transaction records or other confidential customer information.

Company name

Contact name

Business email

Country where your business is based

Required compliance service

Approximate number of files

Preferred project start date

Project description

Privacy notice

Henrietta Boakye, trading as Velnoric, is responsible for the personal information collected through this form. We use your contact and project details to assess your enquiry and respond to you, relying on your consent. Tally hosts the form and stores submissions. Our email service processes submission notifications and enquiry correspondence. Your details will not be used for marketing without separate permission. Please provide only information needed for your enquiry and do not include confidential customer information. Enquiries that do not lead to an engagement are deleted from Tally and our enquiry email records within six months of our last meaningful contact. If you become a client, any further processing and retention will be explained separately. You can withdraw consent at any time by contacting us at the email address below. Withdrawal does not affect the lawfulness of processing before withdrawal. You can also request access to, correction or deletion of your details, or exercise other applicable data protection rights. For privacy concerns, contact us using the email address below. You also have the right to complain to the Information Commissioner’s Office (ICO): https://ico.org.uk/make-a-complaint/ Privacy contact: info@velnoriccompliance.com

I have read the privacy notice and consent to Velnoric using my submitted details to assess and respond to this enquiry.