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Last Updated: November 2025
Welcome to Veritex Holdings.
These Terms and Conditions (“Terms”) govern your access to and use of our website, mobile application, services, investment programs, and all associated platforms (collectively, “the Platform”).
By registering, accessing, or using Veritex Holdings, you acknowledge that you have read, understood, and agreed to be bound by these Terms.
If you do not agree to these Terms, please do not access or use our services.
“Veritex Holdings”, “We”, “Us”, “Our” — refers to Veritex Holdings and its authorized subsidiaries, officers, or affiliates.
“User”, “You”, “Your” — refers to any person or entity that registers, accesses, or uses the Veritex Holdings platform or its services.
“Account” — your registered user profile through which you access Veritex Holdings’ products, features, and investment services.
“Services” — refers to all products, financial tools, and investment opportunities made available through Veritex Holdings.
“Earnings” — refers to profits or returns generated through verified participation in the platform’s programs.
“Third Parties” — refers to any external service providers, partners, or affiliates engaged by Veritex Holdings.
To register or use Veritex Holdings, you must:
Be at least 18 years old (or the age of legal majority in your jurisdiction).
Have full legal capacity to enter into binding agreements.
Provide accurate, complete, and verifiable information during registration.
Not have been previously suspended or banned from our platform.
Veritex Holdings reserves the right to reject or terminate any account that fails to meet these criteria.
You agree to provide true and complete information when creating your Veritex account.
You are solely responsible for maintaining the confidentiality of your login credentials and all activities under your account.
Veritex Holdings is not liable for losses resulting from unauthorized access caused by your negligence.
You must immediately report any suspected breach or unauthorized access to our support team.
We may suspend or terminate accounts involved in fraudulent or suspicious activity.
Users agree to use the Veritex Holdings platform solely for lawful, personal, and non-commercial purposes.
You may not:
Use the platform for fraudulent or illegal financial activity.
Interfere with the operation, security, or integrity of the system.
Attempt to gain unauthorized access to other users’ accounts or data.
Use automated systems or bots to manipulate or exploit services.
Violation of these terms may result in account suspension, legal action, and forfeiture of earnings.
All investments made through Veritex Holdings are voluntary and at the user’s discretion.
Returns, rewards, or profits displayed on the platform are based on specific plans, performance models, or agreements and may vary depending on market conditions.
Earnings or bonuses are only valid after verification by our system.
Veritex Holdings does not guarantee fixed profits, and users understand that all investments carry some level of risk.
Users are advised to review investment details carefully before participating.
Veritex Holdings operates a performance-based ranking system designed to encourage user growth and reward consistency:
Veritex Member: Upon signup
Veritex Leader: Earn $150 from verified transactions
Veritex Captain: Earn $500 from verified transactions
Veritex Victor: Earn $2,000 from verified transactions
Each rank unlocks additional privileges, exclusive investment access, and community recognition.
Veritex Holdings reserves the right to adjust ranking criteria or benefits at its discretion to maintain fairness and platform integrity.
All deposits must originate from verified and legal sources.
Withdrawals are processed to the same wallet, account, or method used for funding unless otherwise authorized.
Transaction processing times may vary due to verification, network conditions, or regulatory compliance.
Veritex Holdings reserves the right to delay or reject transactions suspected of fraud, money laundering, or policy violations.
Transaction fees, where applicable, will be displayed before confirmation.
Investing and financial participation involve inherent risks, including market volatility and potential loss of capital.
By participating, you acknowledge and accept these risks, and you agree that:
Veritex Holdings is not liable for losses arising from market fluctuations or third-party system failures.
Past performance does not guarantee future results.
You are solely responsible for evaluating the suitability of any investment opportunity.
It is strongly recommended that you seek independent financial or legal advice before making investment decisions.
Your personal data is collected and processed in accordance with our Privacy Policy, which forms an integral part of these Terms.
By using our platform, you consent to such collection, storage, and use as described in the Privacy Policy.
All content, branding, designs, code, and materials available on Veritex Holdings are the exclusive property of the company.
You may not reproduce, modify, distribute, or exploit any part of the platform or its intellectual assets without written consent from Veritex Holdings.
To the fullest extent permitted by law:
Veritex Holdings and its affiliates are not liable for any indirect, incidental, or consequential damages arising from your use of the platform.
The company is not responsible for losses due to system downtime, network errors, cyberattacks, or user negligence.
In no event shall Veritex Holdings’ total liability exceed the amount directly paid by the user to the company within the preceding 90 days.
Veritex Holdings reserves the right to:
Suspend or terminate accounts engaged in fraudulent, abusive, or suspicious activity.
Withhold funds pending investigation in cases of policy violation or regulatory concern.
Delete inactive accounts after extended periods, following prior notice.
Users may request voluntary account closure, subject to settlement of all outstanding obligations.
Veritex Holdings complies with applicable Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations.
We may request verification documents or transaction clarification at any time.
Failure to provide valid documentation may result in service suspension or reporting to authorities.
The platform may integrate third-party tools or payment processors.
Veritex Holdings is not responsible for the practices, terms, or policies of these third parties.
Users are encouraged to review third-party agreements independently before engagement.
Veritex Holdings may modify or update these Terms periodically.
Revised versions will be published on the website with a new “Last Updated” date.
Continued use of the platform after updates constitutes your acceptance of the revised Terms.
In the event of any dispute:
Users must first contact Veritex Holdings’ support team for resolution.
If unresolved, disputes may be submitted to binding arbitration under applicable laws.
The governing law shall be that of the jurisdiction of Veritex Holdings’ primary business registration, without regard to conflict-of-law provisions.
These Terms are governed by and construed in accordance with the laws of the Federal Republic of Nigeria, and where applicable, international financial and data protection laws.
For inquiries, clarifications, or legal correspondence, contact:
Legal & Compliance Department
Veritex Holdings
Email: legal@veritexveritexcapital.online
Website: www.veritexcapital.online
Address:
By using Veritex Holdings, you affirm that you have read, understood, and agreed to these Terms and Conditions.
You also acknowledge the inherent risks of financial activities and accept full responsibility for your use of the platform.
Veritex Holdings — Empowering Financial Futures with Trust, Transparency, and Technology.