IBULL CAPITAL is an international multi-assets independent trading brokerage, specializing in online Foreign Exchange (“Forex”) brokerage.IBULL CAPITAL is obliged to adhere to Anti-Money Laundering (AML) policies with due diligence. IBULL CAPITAL complies with the International Anti-Money Laundering laws and regulations and maintains a strong and aggressive stance to prevent illicit money laundering activities. Our stringent policies and procedures were implemented to detect, prevent, and report Money Laundering and any other suspicious activities.
MONEY LAUNDERING DEFINITION
When criminals attempt to relocate their illicit funds by transferring them to a lawful financial system without arousing any legal attention, this constitutes Money Laundering.
Once a criminal or terrorist person(s) transfers their funds into legitimate financial systems, they can then transfer them between banks or financial products to use in illegal activities, purchase goods and services, or even fund terrorism.
IBULL CAPITAL will report any attempt by an individual or business to conceal the origin and ownership of the proceeds of illegal activities, including fraud, theft, illegal gambling, drug trafficking, and other activities.
DO I NEED TO PROVE MY IDENTITY BEFORE OPENING A FOREX TRADING ACCOUNT?
To prevent Money Laundering, IBULL CAPITAL requests that all of our customers provide supporting documentation for proof of identity and the origin of their funds before trading forex with us. We place great emphasis on verifying the identity of our customers and determining that their funds are derived from a legal origin before opening a forex trading account or making a deposit. As part of this policy, you will be required to provide legal documentation to verify your name, personal details, and location.
DOCUMENTATION REQUIRED AS PROOF OF IDENTITY:
– A copy of your passport or I.D. (Front and back.)
– A bank statement
– A full utility bill with your first and last name, as well as your address. (Please provide us with the entire document.)
– If Credit Card is used as a deposit, a scanned copy of the front and back of the credit cards used to make a deposit. Please note that only the first six and the last four digits on the front of the credit card must be visible, along with the expiry date and full name. You are welcome to hide the rest of the numbers on the front and the CVV number on the back.
IBULL CAPITAL Ltd is an international multi-assets registered brokerage firm. IBULL CAPITAL offers clients to trade on Forex and Precious Metals with high interbank liquidity conditions, robust order execution in a split second, ultra-tight spreads, and many other advantages on MT5. With the segregated fund security under top tier banks, IBULL CAPITAL is dedicated to ensuring traders around the world trade on more IBULL CAPITAL opportunities anytime, anywhere!
IBULL CAPITAL LIMITED, regulated by VFSC, with license no. 14747.
IBULL CAPITAL LIMITED, registered by Belize, with registration no. IBC 133128.
Law Partners House, Kumul Highway, Port Vila Vanuatu
Risk Warning: Trading foreign exchange, commodity futures, options, precious metals, and other over-the-counter or on-exchange products and Contracts for Difference (CFDs) carries a high level of risk and may not be suitable for all investors. Leverage creates additional risk and loss exposure. Before you decide to trade foreign exchange, carefully consider your investment objectives, experience level, and risk tolerance. You could lose some or all of your initial investment; do not invest money that you cannot afford to lose. Educate yourself on the risks associated with foreign exchange trading, and seek advice from an independent financial or tax advisor if you have any questions.