At BLUE Capital Invest, we strongly believe in upholding honesty and compliance with anti-money laundering (AML) regulations. Starting with a firm commitment to these values is crucial. We take great pride in supporting initiatives that combat terrorism financing and money laundering in every way possible. In this regard, BLUE Capital Invest strictly follows the guidelines established by the Crypto Conduct Authority and Financial Action Task Force (FATF). Our AML policies are designed to prevent money laundering by ensuring that all our clients go through identity verification. Additionally, we keep track of their identification details, screen for any potential links to terrorism, and regularly monitor transactions to maintain transparency and accountability.
To accomplish our objectives, we place significant emphasis on using verified client information. It’s worth noting that this information may be employed to validate the identity of our clients. In alignment with this policy, we do not accept cash, money orders, third-party transactions, exchange house transfers, or Western Union transfers since these are commonly utilized channels for money laundering. As an added layer of protection, any funds withdrawn are returned to their original source of remittance.
If you have any inquiries or feedback regarding our AML policies, we encourage you to get in touch with our support team at Support@bluecapitalinvest.com. We are fully committed to continually developing and implementing policies that effectively combat money laundering and terrorism financing.
