A BlackBull Group Limited recolhe e verifica os dados de identificação pessoal dos nossos titulares de conta, ao mesmo tempo que regista e acompanha as declarações discriminadas de todas as transações que são realizadas pelos nossos clientes. Antes de abrir uma conta na BlackBull Group Limited, é necessária uma forma válida de identificação emitida pelo governo (Carta de Condução, Documento de Identificação emitida pelo Estado ou Passaporte), um comprovativo de morada e informações de conta bancária, juntamente com o seu pedido de conta completo. Adicionalmente, a BlackBull Group Limited rastreia todas as transações suspeitas dos nossos clientes, e as transações executadas sob condições de negociação não-standard.
Políticas AML da BlackBull Group Limited
BlackBull 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, BlackBull 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 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 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 BlackBull 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
