Introduction- License details and authorised activities
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Risk Disclosure Statement
Virtual Assets Risk Disclosure & Disclaimer
IMPORTANT RISK WARNING – VIRTUAL ASSETS
Virtual Assets may lose their value in part or in full and are subject to extreme volatility. You may lose all the money you pay or contribute. Your exposure to Virtual Assets does not benefit from any form of financial protection.
VA Standards
Flowdesk Omega is committed to maintaining the highest levels of integrity, transparency, and regulatory compliance. In alignment with the standards set forth by the Virtual Assets Regulatory Authority (VARA), Flowdesk Omega adheres to the following Virtual Asset standards when providing services and products to our clients
- Market Analysis: We monitor market capitalization, fully diluted value, and liquidity, tracking whether these metrics trend downward over time.
- Design & Utility: We evaluate the design, technical features, and use cases of each asset, whether intended by the issuer or developed by the community.
- Legal Compliance: We ensure no asset features interfere with our obligations regarding AML/CFT, sanctions, securities, or intellectual property laws.
- Regulatory Status: We track the regulatory treatment of assets by VARA and international authorities, ensuring all necessary approvals are in place.
- Jurisdictional Prohibitions: We verify that no asset we support is prohibited by VARA or other relevant authorities in the jurisdictions where we operate.
- Protocol Security: We assess the security and immutability of the underlying DLT protocol to ensure technical integrity.
- Development Roadmap: We review the future development plans and roadmaps communicated by issuers and developers.
- Market Integrity: We identify assets susceptible to price manipulation and implement robust mitigations to protect our clients.
- Conflict Management: We identify and mitigate any potential or actual conflicts of interest arising from our VA activities.
- Issuer Due Diligence: We vet issuers based on their industry experience and ensure they have no history of fraud or regulatory investigations.
- Rights Enforceability: For assets representing rights to other assets, we confirm that such rights are legally enforceable.
- Obligation Fulfillment: We ensure sufficient assets are available at all times to satisfy our obligations toward our clients.
- Physical Market Alignment: We ensure that VA terms and conditions reflect existing physical markets where applicable to avoid adverse market impacts.
- Periodic Reviews: We regularly review asset terms to ensure they remain correlated and conform to the standards of the relevant physical markets.
Statement & Disclosures
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