Compliance

Compliance

BBG Limited trading as BlackBull Markets is limited liability company incorporated and registered under the laws of Seychelles, with company number 857010-1 and a registered address at JUC Building, Office F7B, Providence Zone 18, Mahe, Seychelles. The Company is authorized and regulated by the Financial Services Authority in Seychelles (“FSA”) under license number SD045 for the provision of investment services.
To complement this, we maintain a strict Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) policy; to ensure our Brokerage runs above-board and ethically across all business practices.
We constantly strive to uphold high standards of compliance at BlackBull Markets. It is our belief that this helps provide transparency with clients.
BlackBull Markets’ business culture has a high standard of conduct and operational standards that, as a company, we passionately adhere to. A well-constructed supervisory framework which actively protects traders and dictates service provider actions; is quintessential for any financial company.

Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT)

As an AML/CFT Reporting Entity in Seychelles, we are legally obligated to report our AML/CFT practices and policies to the FSA.  We fall under the Seychelles AML/CFT Act (2020), and our policies all seek to meet these requirements.

 

  • To remain above board on all compliance practices, we undergo periodic AML/CFT audits and revisions from independent companies. We also attend and provide professional training for our team so that we understand and can implement the appropriate practices expected of us.
  • All client transactions are monitored by our team in an ongoing effort to uphold our commitment to maintaining a proactive AML/CFT system.

Privacy

Your private information and right to privacy are protected and upheld by our Privacy Policy  and legal obligations. Client information will not be sold or shared with other parties under any circumstances, aside from those listed within the Policy.

 

In addition to our legal requirements, we believe it is our duty; to maintain the utmost security and protection of your personal details, as provided to us. As such, policy and electronic safeguards have been put in place so that consumer details are rigorously protected.

Should you have any questions about any of the Compliance sections above, please do not hesitate to contact our friendly team. We would be more than happy to answer any questions you have about our Compliance programme and policies.

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