Anti-Money Laundering
Policy

“Money laundering” is engaging in a series of financial transactions to conceal the ownership, source, control, or destination of illegally gained money. Ultimately, it is the process by which the proceeds of crime are made to appear to have a legitimate origin. BSIFX is committed to preventing money laundering through its service and complies.

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Implemented Procedures

Compliance Regime

Additional Disclosure Deposits and Withdrawals

BSIFX aims at implementing strict anti-laundering policy to ensure that its customers will be identified for such suspicion up to a certain standard to minimize the procedural complications for genuine and legitimate customers. In order to fulfill its commitment to provide full assistance to the government combating against such illegal financial transactions, BSIFX has developed a technologically advanced and reliable electronic system that verifies its client identification and is able to store the detailed record of all previous financial transactions.

BSIFX is obliged to report suspicious transactions. By misusing the service you may face criminal prosecution as we are bound to automatically report such behavior to the authorities.

One of the main measures to discourage money laundering and related illegal activities, BSIFX doesn’t accept cash transaction whether you are intended to deposit or withdraw the fund. The Company reserves the right to suspend or refuse to process 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, the Company is not obliged to inform the Client that it has reported to the corresponding bodies of the Client’s suspicious activity.

BSIFX has set up a compliance regime in order to fulfill its formal legal requirement. It comprises the appointment of a compliance officer, policymaking, and regular review of their implementation.

BSIFX is also committed to regularly updating its electronic system for inspection of suspicious transactions and for verification of client identification records, in accordance with any new regulations as they are promulgated, as well as providing training for its employees on enhancements to anti-money laundering procedures that may be required by new regulations.

BSIFX has set up a compliance regime in order to fulfill its formal legal requirement. It comprises the appointment of a compliance officer, policymaking, and regular review of their implementation.

BSIFX is also committed to regularly updating its electronic system for inspection of suspicious transactions and for verification of client identification records, in accordance with any new regulations as they are promulgated, as well as providing training for its employees on enhancements to anti-money laundering procedures that may be required by new regulations.

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Legal: This website is operated by (BSIFX) with a registered address at 6-8 Revenge Road, Suite 2096, Chatham, United Kingdom, ME5 8UD

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Restricted Regions: “BSIFX” does not provide services for the residents of certain countries, such as the United States of America, Canada, Israel, and the Islamic Republic of Iran.

“BSIFX” does not direct its website and services to any individual in any country in which the use of its website and services are prohibited by local laws or regulations. When accessing this website from a country in which its use may or may not be prohibited, it is the user’s responsibility to ensure that any use of the website or services adheres to local laws or regulations. “BSIFX” does not affirm that the information on its website is suitable for all jurisdictions.

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