BitcoinBlink has a robust KYC in place to fight against Money laundering and Terrorism financing.
We cannot and we will NOT accept clients that are on these lists!
We are using the services of the third party called MATI, to monitor clients in the database, and we check the following lists (more are continuously added):
EU Members of Parliament
Australian Government Dept. of Foreign Trade & Affairs Sanctions Lists
GB Consolidated List of Targets
Her Majesty Sanction List
OFAC
UN Consolidated Sanctions
Bank of England Sanctions list
Swiss SECO Sanctions
Mexico Pep List
CIA World Leaders
CoE Parliamentary Assembly
Personas Bloqueadas por SHCP
INTERPOL Red Notices
PGR Most Wanted List
Banco Interamericano de Desarrollo
FBI Most Wanted
US Marshalls Service
DEA Most Wanted
Bureau of Industry and Security
Bank of England Sanctions
UK Most Wanted
Besides, we have hired a compliant officer with 12+ years of banking experience with a Master Degree in finance (he is also in charge of the Data protection of our users: GDPR).
If you have any questions regarding the compliance, please email us at:
Compliance@bblink.io
To pass our KYC, click on the link below:
KYC GUIDELINES
Note: our users' database is continuously monitored, and if a name were to appear on one list, we would be notified immediately even if that user has passed the KYC before.