Regulation and License

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BLUEMAX REGULATORY COMPLIANCE

BlueMax Capital is a trademark of BlueMax Global Ltd a brokerage company authorized by the Belize International Financial Services Commission (IFSC).

BlueMax understands the importance of compliance with rules and regulations. BlueMax follows a strict regime in the compliance department and meets the strict guidelines of IFSC, Belize.

BlueMax carries multiple checks before opening any account and follow strict AML/CFT (Anti Money laundering and Countering Financing of Terrorism) policies laid by the regulatory authorities.

BlueMax Global Ltd (License Number IFSC/60/382/BCA/16) is regulated by International Financial Services Commission, Belize and authorized to Brokerage/Consultancy/Advisory Services for Trading in Foreign Exchange.

Audits
BlueMax has external auditors ensuring compliance with regulatory policies and operational processes.

AML/MLTPA
BlueMax Capital follows all The Money Laundering and Terrorism (Prevention) Act, 2008 (MLTPA) policies and its regulations. Our account opening procedures are highly structured to prevent any money laundering. Please go through the AML policy which informs about the documents required and procedure to open an account to be in compliance with The Money Laundering and Terrorism (Prevention) Act, 2008 (MLTPA).
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