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Deal
Veloris Cyprus Ltd — Eurofast engagement
Get registered office address from Eurofast — blocks Trust + Yapily NDAs
P0KYBmediumSV 9Send message
Probability
75%
Forecast ARR
—
Monthly volume
—
Next follow-up
18 May 2026
Commercial profile
Volume · economics · model · settlement · regions
- Kind
- incorporation
- Vertical (operator)
- —
- Estimated monthly volume
- —
- Estimated MRR
- —
- Estimated ARR
- —
- Commercial model
- setup_fee
- Revenue-share target
- Engagement cost only
- Settlement / rails (from operator)
- Set on the operator
- Regions / geographies
- No operator linked
Compliance & documents
NCNDA · KYB · binding paperwork
- NCNDA status
- not required
- KYB / compliance
- kyb in progress
- Documents status
- drafting
- Blockers
- Registered office address not yet confirmed — blocks 2 strategic NDAs (Trust + Yapily)
- Awaiting setup fee + maintenance quote
Related documents
0
Nothing related yet
Risk alerts
0
Nothing related yet
Relationship context
Counterparty · operator · owner contact
- Operator
- —
- Counterparty
- Eurofast Global Ltd(compliance)
- Counterparty contact (owner)
- Maria Gavriel · Eurofast
- Veloris owner
- Ben Malka
- Opened
- 10 May 2026
- Expected close
- 25 May 2026
- Notes
URGENT: Cyprus registered office address is a hard prerequisite for Trust Payments AND Yapily strategic-partnership NDAs. Unblocking this is the highest-leverage move this week.
Related contacts
1
Related meetings
0
Nothing related yet
Related follow-ups
2
- Eurofast — Cyprus Ltd quote (Maria Gavriel)email · due 16 May 2026pending
- Receive Cyprus registered office address from Eurofastemail · due 22 May 2026pending
Quick actions
Created 10 May 2026
Activity timeline
Created · updated · follow-ups · meetings · docs · risk
- Follow-up: Receive Cyprus registered office address from Eurofastemail · P017 May 2026, 09:00
- Follow-up: Eurofast — Cyprus Ltd quote (Maria Gavriel)email · P113 May 2026, 07:00
- Deal created10 May 2026, 10:00