Entities & regulation

Disclaimer

The website domain VIP360 is owned by VIP Tech360 Ltd, a legal entity, duly incorporated and existing in the Republic of Cyprus, identified by company registration number HE463449, with its registered address at Spyrou Kyprianou 67, 4th floor, Office 2, 4003 Mesa Geitonia, Limassol, Cyprus.

VIP Tech360 Ltd owns and operates the VIP360 website domain for the sole purpose of consolidating and presenting access as a platform to multiple payment and financial solutions offered by independently regulated financial service providers worldwide. The platform functions as a technology and connectivity hub, bringing together prospective clients with licensed financial institutions based on jurisdiction, eligibility, and service requirements.

For greater certainty, VIP Tech360 Ltd does not itself provide regulated financial services, does not execute transactions, does not hold client funds and does not enter into any financial service agreements with clients. The acceptance of any client, as well as the provision of regulated financial services, vests solely at the discretion of the relevant licensed financial service provider selected by the client.

Data Protection & Privacy Notice

VIP Tech360 Ltd does not act as a data controller or data processor in respect of regulated financial transactions. All data processing activities relating to financial services — including the collection, storage, and use of personal or corporate data — are performed by the respective regulated financial service providers in accordance with their own legal and regulatory obligations.

Further information is available in the Website Terms and Conditions and Privacy Policy.

Regulatory Declaration & Reverse Solicitation Notice

By interacting and/or engaging with, or initiating any onboarding process on, the VIP360 platform, you acknowledge, represent, and confirm the following:

1. Exclusive Initiative: You have approached VIP360 Ltd (Anjouan), Remittance360 Ltd (UK), VIP Payments Ltd (UK), and General Payments Gate Ltd (Canada) (collectively, the “Ecosystem Entities”) entirely on your own initiative, following your independent search for international financial solutions.

2. No Outbound Solicitation: Your decision to engage was not prompted by any direct or indirect marketing, targeted promotion, or solicitation addressed to you within your jurisdiction by VIP Tech360 Ltd and/or any Ecosystem Entity and/or any of their employees, agents, or representatives.

3. Institutional Intermediary Role: You understand and acknowledge that VIP360 Ltd, incorporated in the Autonomous Island of Anjouan, Union of the Comoros (International Banking Licence No. L16248/VIP), acts as an institutional intermediary. Its role is limited to preliminary institutional onboarding, client identification, eligibility and suitability assessment, and the documented introduction of qualified corporate clients to independently regulated financial service providers. VIP360 Ltd does not execute transactions, open or operate client accounts, hold or safeguard client funds, provide ongoing transaction monitoring, or provide access to UK or other regulated payment rails.

4. Independent and Autonomous Onboarding: Where regulated financial services or payment execution are required from any Ecosystem Entity (other than VIP360 Ltd), clients are onboarded separately and independently by the relevant regulated execution Ecosystem Entity of their choice under that Ecosystem Entity’s own licence, compliance framework, and regulatory obligations. Each Ecosystem Entity performs its own KYC/KYB, due diligence, transaction monitoring, reporting, and fund custody. For the avoidance of doubt, approval or eligibility assessment by VIP360 Ltd does not constitute acceptance by any regulated execution Ecosystem Entity, and acceptance by an Ecosystem Entity does not replace or override the intermediary assessment performed by VIP360 Ltd.

5. Independent Contractual Engagement: Any contractual relationship for regulated financial services is entered into directly and exclusively between you and the selected regulated financial service provider Ecosystem Entity. VIP360 Ltd and VIP Tech360 Ltd are not parties to such contracts and do not assume responsibility for the provision, execution, or performance of regulated financial services.

6. Right of Rejection: The VIP360 ecosystem operates strictly on a reverse solicitation basis and reserves the absolute right to refuse or terminate any engagement that does not meet applicable transparency, compliance, or regulatory requirements.

7. Contact and Reporting: If you have received any unsolicited communication or “cold” marketing materials claiming to represent VIP360 or any Ecosystem Entity, please report this immediately to: info@vip-360.com

Important Notice

This website and its contents do not constitute an offer, solicitation, or recommendation to engage in regulated financial services in any jurisdiction where such activity would be unlawful.