Legal & Regulatory
Compliance
Latido Capital LLC and its affiliated platforms ("Latido") operate in compliance with applicable United States and Venezuelan laws and regulations governing financial services, sanctions, and digital platforms.
U.S. Sanctions Compliance (OFAC)
Latido is a United States-connected entity and complies with the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) Venezuela Sanctions Regulations (31 CFR Part 591).
- Latido does not engage in transactions with individuals or entities designated on the Specially Designated Nationals (SDN) list.
- Latido implements sanctions screening, monitoring, and compliance controls designed to prevent prohibited transactions.
- Latido does not transact with, or on behalf of, the Government of Venezuela, Petróleos de Venezuela, S.A. (PdVSA), or any sanctioned or blocked entity unless authorized by applicable OFAC general or specific licenses.
- Any activities conducted by Latido are performed in reliance on applicable OFAC authorizations, including general licenses where applicable.
- Latido does not facilitate, support, or engage in transactions involving designated criminal or terrorist organizations, including Tren de Aragua or Cartel de los Soles.
Anti-Money Laundering (AML) & KYC
Latido maintains compliance with applicable anti-money laundering (AML) and counter-terrorism financing (CTF) obligations.
- Customer identification and verification procedures are implemented where applicable
- Transactions are monitored for suspicious activity
- Reports may be filed with relevant authorities where required
- Latido maintains internal compliance controls aligned with international AML standards
Venezuelan Regulatory Positioning
Latido and its affiliated platforms operate as a combination of: informational platforms, comparison services, technology providers, and, where applicable, commercial service facilitators.
Unless explicitly stated:
- Latido is not a bank
- Latido does not hold customer deposits
- Latido is not a licensed financial institution in Venezuela
Platform-Specific Disclosures
Financial Services Disclaimer
- Latido does not provide financial, investment, or legal advice
- All information is provided for informational purposes only
- Users are responsible for evaluating financial decisions independently
FX & Pricing Disclaimer
- Exchange rates displayed are indicative and for reference purposes only
- Actual transaction rates may vary
- Latido does not guarantee execution at displayed rates
Data Privacy
Latido collects and processes data in accordance with applicable privacy laws.
- Information may be used to improve services and user experience
- Data may be shared with service providers where necessary
- Users consent to data processing by using the platform
Limitation of Liability
Latido shall not be liable for:
- Financial losses
- Transaction outcomes
- Third-party service performance
Use of the platform is at the user's own risk.
Jurisdiction
Latido Capital LLC is a U.S.-based entity.
Certain services may be subject to additional local laws depending on user location and activity.