AML & KYC
Overview of anti-money laundering and client verification requirements.
Last prototype update: 20 July 2026.
Client Identification
The company verifies the identity of clients, beneficial owners, controllers and authorised persons.
Source of Funds and Wealth
Clients may be required to provide information and evidence concerning the source of funds, source of wealth and intended activity.
Ongoing Monitoring
Client relationships and transactions may be reviewed on an ongoing basis to meet regulatory and risk management requirements.
Sanctions and Restrictions
The company may decline, suspend or terminate a relationship where legal, sanctions, regulatory or risk requirements are not satisfied.
Additional Information
Additional documents or explanations may be requested at any stage of the relationship.
Contact
For questions concerning this page, contact corporate@bhcmarkets.com.