Regulatory Framework
Bulcredit Bank operates under a licensed offshore jurisdiction, issued by the competent financial authorities of the Autonomous Island of Anjouan, Union of the Comoros.
All of our services are conducted in full accordance with applicable offshore banking regulations and international financial best practices. We are committed to ensuring that every transaction we process is lawful, secure, and properly documented.
Anti-Money Laundering (AML) & Know Your Customer (KYC)
To protect both our clients and the integrity of the international financial system, Bulcredit Bank enforces strict AML and KYC procedures for all client relationships.
Every client must undergo identification and due diligence, including:
- Submission of valid personal or corporate identification documents
- Verification of business activity or financial origin
- Source of funds declarations
- Ongoing risk-based monitoring for certain accounts or jurisdictions
Our policies are aligned with FATF guidelines and global AML standards.
Client Confidentiality & Data Protection
We take the privacy of our clients seriously. All personal and business information is stored securely and handled with the highest level of confidentiality. Bulcredit Bank does not share client data with third parties, except as required by law or regulatory authority.
Ethical Responsibility
We do not engage with clients or businesses involved in:
- Illicit trade or trafficking
- Tax evasion schemes
- Unverified cryptocurrency activity
- Politically Exposed Persons (PEPs) without enhanced due diligence
All partnerships are subject to compliance screening and approval.