AML/KYC Policy

BullFx is committed to helping prevent money laundering, terrorist financing and other financial crime, and maintains controls designed to meet applicable obligations.

Know Your Customer (KYC)

Before an account is activated we verify each client’s identity and collect required information, including a tax identification number. We may request additional documentation at account opening or later.

Ongoing monitoring

We monitor account activity for unusual or suspicious behavior and screen against applicable sanctions and watch lists. We may request information about the source of funds or the purpose of a transaction.

Prohibited activity

You may not use the Services for unlawful purposes. We may delay, refuse, suspend or report activity, and restrict or close accounts, where required to meet our legal and compliance obligations.

Cooperation

Where required by law, we cooperate with competent authorities. We may be prevented by law from disclosing that a report has been made.