Privacy Policy

Data Protection

B2B spirits data protection is essential in environments based on real stock and bonded warehouse operations.

VELTRADE LLC operates within a structured B2B spirits trading environment focused on bulk transactions and sourcing.
We protect the privacy of professional users interacting with our platform.
This data protection framework supports compliant and controlled trading operations.
This website supports B2B sourcing and trading of whisky, vodka, gin, rum, and other spirits across Europe.

Data Controller

Identity: VELTRADE LLC
EIN: 35-2925196
Address: 407 Lincoln Rd, Ste 709, Miami Beach, FL 33139, USA
Email: info@veltradegroup.com

Purpose of Processing

Personal data is collected within a professional B2B context.
It relates to international spirits trading operations.
This data protection in B2B spirits trading ensures data is used only for operational purposes.
Data may be used for:

• Managing sourcing requests for bulk spirits
• Coordinating supply and demand across markets
• Providing access to verified stock in bonded warehouses (T1/T2)
• Facilitating communication between operators
• Supporting transaction execution, allocation, and logistics
• Responding to business inquiries
• Improving trading processes and platform performance

This platform is not an ecommerce store.

This B2B spirits data protection approach ensures that personal data is used only for operational purposes.
It is a controlled B2B spirits trading environment with restricted access to verified operators.

Lawful Basis

The legal basis for processing personal data is user consent.
Consent is given when submitting forms on this website.
In ongoing relationships, data protection in B2B spirits trading may rely on legitimate interest.
Users may withdraw consent at any time.

Recipients

Personal data may be shared when required for trading operations.
This may include:

• Bonded warehouse operators
• Logistics and transport companies
• Service providers for compliance and documentation

Due to international operations, data transfers may occur outside the European Economic Area.
All transfers follow appropriate safeguards.

Data Retention

Personal data is retained only for operational and legal purposes.
B2B spirits data protection ensures limited and controlled data storage.

Your Rights

Users have the right to:

• Access personal data
• Request rectification or deletion
• Restrict or object to processing
• Request data portability

To exercise these rights, contact: info@veltradegroup.com
Users may file a complaint with the relevant Data Protection Authority.