Compliance Notice
We reserve the right to request identity documents, proof of address, and transaction information to meet AML obligations.
1. Purpose
This Anti-Money Laundering (AML) Policy is designed to detect, prevent, and report suspicious financial activity and to protect the integrity of our platform.
2. Regulatory Compliance
Bulzeye Capital applies internal controls and procedures aligned with applicable AML and Counter Terrorist Financing standards.
3. Customer Verification (KYC)
- Government-issued photo ID
- Proof of residential address
- Identity verification checks
- Additional documents when required
4. Source of Funds
We may request supporting information regarding the origin of deposited funds, income source, banking ownership, or business activity.
5. Transaction Monitoring
- Deposits and withdrawals review
- Unusual account behaviour checks
- Risk-based account screening
- Internal fraud prevention systems
6. Suspicious Activity
Accounts or transactions considered suspicious may be delayed, reviewed, restricted, reported, or terminated where legally required.
7. Record Keeping
We maintain appropriate records of customer verification, transaction history, and compliance reviews for required retention periods.
8. Restrictions
- Third-party payments may be rejected
- Anonymous funding methods may be declined
- Multiple account misuse may be restricted
- High-risk activity may trigger review
9. User Responsibilities
Users must provide accurate information, cooperate with verification requests, and ensure funds used on the platform are lawful.
10. Contact Us
Bulzeye Capital
Website: https://bulzeyecapital.com
Email: support@bulzeyecapital.com
Security Through Compliance
Our AML procedures help create a safer and more trusted trading environment for all users.
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