AML Policy

 

BlackBull Group  Ltd collects and verifies the personal identification data of our account holders, while logging and tracking itemized statements of all the transactions that are carried out by our clients. Prior to opening an account with BlackBull Group  Ltd a valid form of government-issued identification (Driver's License, State ID, or Passport), a proof of residence, and bank account information is required, along with your completed account application. Additionally, BlackBull Group  Ltd tracks all suspicious transactions of our clients, and transactions executed under non-standard trading conditions.

  • All BlackBull Group Ltd client funds are held in separate, segregated accounts that are designated only for client deposits and withdrawals.
  • All BlackBull Group Ltd monitors funding from various bank accounts outside of the account holder's home country.
  • All BlackBull Group Ltd neither accepts cash deposits nor disburses cash under any circumstances.
  • All BlackBull Group Ltd does not accept third-party deposits of any kind.
  • All BlackBull Group Ltd matches each deposit to the account name on file for that customer.

All BlackBull Group Ltd reserves the right to refuse processing a transaction at any stage where it believes the transaction to be connected in any way to money laundering or criminal activity. In accordance with international law, All BlackBull Group Ltd is not obligated to inform the client if suspicious activity is reported to any corresponding regulatory or legal bodies.

Account Opening Procedures - Know Your Customer Policy
Prior to opening an account, All BlackBull Group Ltd shall document the identity, nature of business, income, source of assets, and investment objectives of each prospective customer.

While we welcome clients from all over the globe, governmental restrictions along with our company policies prohibit All BlackBull Group Ltd from opening accounts originated from restricted and/or OFAC sanctioned countries. Account Opening Requirements and Framework:


Photo ID - The following are acceptable forms of photo identification:
 
A valid passport
A valid government ID, such as a Driver's License or State ID
A valid National Identity Card

Proof of Residence - The following are acceptable forms of proof of residence:
 
A utility or phone bill, or a bank statement
All proof of residences must be current and not outdated by more than 90 days
 
Bank Account Requirements

All All BlackBull Group Ltd account holders must have a valid bank or credit card account in their name
The bank statement should show their name and the same registered address as their application

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