Anti-Money Laundering Requirements
BLACKR Investment collects and verifies the personal identification data of our account holders while logging and tracking itemized statements of all the transactions that are carried out by our clients. Prior to opening an account with BLACKR Investment, a valid form of government-issued identification (Driver’s License, State ID, or Passport), a proof of residence, and bank account information are required, along with your completed account application.
BLACKR Investment AML Policies
- • Client funds are held in separate, segregated accounts that are designated only for client deposits and withdrawals.
- • Monitors funding from various bank accounts outside of the account holder’s home country.
- • Neither accepts cash deposits nor disburses cash under any circumstances.
- • Does not accept third-party deposits of any kind.
- • Matches each deposit to the account name on file for that customer.
BLACKR Investment reserves the right to refuse to process a transaction at any stage where it believes the transaction to be connected in any way to money laundering or criminal activity. In accordance with international law, BLACKR Investment is not obligated to inform the client if suspicious activity is reported to any corresponding regulatory or legal bodies.
Account Opening Procedures
Prior to opening an account, BLACKR Investment must document each prospective customer's identity, nature of business, income, source of assets, and investment objectives. While we welcome clients from all over the globe, governmental restrictions along with our company policies prohibit all BLACKR Investment from opening accounts originating from restricted and/or OFAC sanctioned countries.
Account Opening Requirements
Photo ID – The following are acceptable forms of photo identification
- • A valid Passport
- • A valid Government ID (Driver’s License or State issued ID)
- • A valid National Identity Card
Proof of Residence – The following are acceptable forms of proof or residence
- • A utility or phone bill, or a bank statement containing your current address
- • All proof of residences must be current and no older than 90 days