Legal & Regulatory Disclosure

Latido Capital LLC is not a bank, deposit-taking institution, or licensed financial institution. We do not hold customer deposits or custody funds.

We provide a technology platform that enables access to financial services offered by third-party providers, partners, or institutions.

Unless explicitly stated, we do not issue loans, provide insurance, process payments, or execute financial transactions directly. Such services are provided by third parties.

We maintain compliance with applicable AML and KYC obligations, including identity verification, transaction monitoring, and reporting where required.

We comply with the U.S. Department of the Treasury's OFAC Venezuela Sanctions Regulations (31 CFR Part 591).

• We do not engage with SDN-listed individuals or entities
• We do not transact with the Government of Venezuela or PdVSA
• We operate under applicable general licenses where permitted
• We do not facilitate transactions involving criminal or designated organizations

Our services may be subject to Venezuelan regulatory frameworks, including SUDEBAN, SUNACRIP, and SUDEASEG. Where applicable, we operate as a technology platform, marketplace, or referral service and not as a licensed financial institution.

Nothing on this platform constitutes financial, legal, or investment advice.

Latido Capital LLC is not responsible for:

• financial losses
• lending decisions
• payment processing outcomes
• actions of third-party providers

Use of the platform is at your own risk.

We operate in a dynamic regulatory environment. Services and compliance frameworks may change in response to evolving laws and sanctions policies.