Anti Money Laundering Policy

You declare strict abidance to AML (Anti Money Laundering) regulations. You agree that the Company may implement regulations and procedures to adhere to AML regulations at its sole discretion. Credit card deposits should be made only from personal (non-corporate) credit cards registered under your name. Refunds and withdrawals will be executed only to the credit card from which the funds were originally deposited from. The Company at its sole discretion shall have the right to pay amounts above the original deposit to a bank account in your name and held in your country of domicile.

Corporate credit cards will not be accepted.

Depositing by wire shall be made only from a bank account in your country of domicile and from an account in your name. Refunds and withdrawals in case of a deposit by wire shall be executed to the same account where the deposit has originally been wired from.

Disclosure of Details

We will ask our traders to send us for the following documents in order to validate your account, within ten business days.

  1. A photocopy of your valid passport, driver’s license, or national identification card.
  2. A utility bill or bank statement from the last two months with your address clearly shown.
  3. A photocopy of the front of the credit card which you used to make your deposit.

Risk Disclosure and Risk Disclaimer Policy

The Company strives to provide its customers with the best tools for trading, including introductory guidance for the live trading environment, education on the markets, and a written daily analysis on the Company website. The Company does not manage or advise on investments. The Company allows you to trade in highly speculative investments which involve a significant risk of loss. Such trading is not suitable for all investors so you must ensure that you fully understand the risks before trading.

Further, The Company is not responsible for the accuracy of information or content provided by third parties, including site and information linked to or presented in this website.

Know your customer Policy

Documentation is collected from clients in order to verify the information provided at the application stage. Such documents may be verified electronically during the application process.

Periodically, BrightWin also requests customers provide updates to the personal information which has been provided at the application stage to ensure that the data and information about its customers is up to date.

BrightWin identifies and verifies the ultimate beneficial owner that is the person that is the persons who own and control the company or on whose behalf the transaction is carried out.

Controls

BrightWin has a number of internal controls including but not limited to the non-acceptance of cash and the non-acceptance of third party deposits and redemptions. BrightWin does not accept clients from Iran and North Korea as these have been identified by the FATF as non-cooperative jurisdictions. BrightWin does not accept any anonymous accounts and does not maintain any relationships with shell banks.

Training of employees

BrightWin conducts extensive due diligence on its employees before recruitment. In addition, BrightWin employees are provided with regular training in order to be aware of possible patterns and techniques in money laundering and to detect possible suspicious activity.

Reporting Suspicious Activity

In line with the relevant regulations any suspicious activity of money laundering and funding of terrorism is reported to the relevant authorities.

Record Keeping

Information provided by our customers is retained for a period of five years and protected using the latest technology.

Should you have any questions or queries regarding the contents of this policy please do not hesitate to contact us at customerservice@brightwinsecurities.com

Additional conditions

Please note this policy cannot be exhaustive, and additional conditions or requirements may apply at any time due to technological changes, experience, regulations and policies, including those set in order to prevent money laundering.