BBG Limited Black Bull Group Limited collects and verifies the personal identification data of our account holders, while logging and tracking itemised statements of all the transactions that are carried out by our clients. Prior to opening an account with BBG Limited Black Bull Group Limited 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.
BBG Limited Black Bull Group Limited adheres to all its AML CFT obligations.
BBG Limited Black Bull Group Limited 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, BBG Limited Black Bull Group Limited is not obligated to inform the client if suspicious activity is reported to any corresponding regulatory or legal bodies.
Prior to opening an account, All BBG Limited Black Bull Group Limited 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 BBG Limited Black Bull Group Limited Ltd from opening accounts originating from restricted and/or OFAC sanctioned countries.
Photo ID – The following are acceptable forms of photo identification
Linking Photo – We will need you to provide us with a photo of yourself holding the ID document you have provided us.
Proof of Residence – The following are acceptable forms of proof or residence
All BBG Limited Black Bull Group Limited 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