Legal & Compliance
This page governs use of the Delvex Group website and explains the conditions applied to preliminary transaction engagement.
Website content is general corporate information. It is not an offer, commitment, mandate, confirmation of product availability or invitation to invest. Pricing, supply, demand, capacity and delivery remain subject to documentary review, independent verification, contract and final approval. A submission, introduction or discussion does not create agency, exclusivity, partnership or a binding commercial relationship.
Engagements may be subject to identity, authority, KYC, AML, sanctions, adverse-media, source-of-funds, source-of-product and counterparty-capacity review. Delvex may pause or decline any engagement where information is incomplete, inconsistent or cannot be independently verified.
Verify all communications through the official delvexgroup.com domain and the contact details published on this website. Delvex does not authorize unofficial representatives to collect advance fees, passwords, online-banking credentials or access codes. Suspected impersonation or payment diversion should be reported immediately.
Information submitted through qualification forms is used to assess, route and administer potential engagements, conduct compliance review and protect legitimate business interests. Submit only information you are authorized to provide. Do not upload passwords, access credentials or unnecessary sensitive personal data. Information may be retained where reasonably required for compliance, dispute prevention or legal obligations.
Users must not misrepresent identity, authority, capacity or affiliation; attempt unauthorized access; interfere with the website; or reproduce Delvex materials in a misleading context. Delvex may modify or withdraw website content and may restrict access to controlled areas. These terms do not replace the provisions of any executed agreement.
For privacy or legal enquiries: legal@delvexgroup.com · For compliance or suspected-fraud reports: compliance@delvexgroup.com