Blue Sea Investment maintains controls intended to deter money laundering, terrorist financing, and related financial crime.
1. Principles
- Know Your Customer (KYC) before elevated account activity
- Monitor deposits, withdrawals, and unusual patterns
- Escalate and, where required, report suspicious activity
- Cooperate with lawful requests from competent authorities
2. Prohibited activity
We prohibit use of the Platform to launder proceeds of crime, evade sanctions, finance terrorism, or obscure beneficial ownership.
3. Controls
Controls may include identity document review, wallet address checks, transaction limits, enhanced due diligence, and temporary holds.
4. Customer duties
Provide accurate information, update KYC when requested, and do not attempt to bypass verification. False information may lead to account closure.
5. Contact
Compliance enquiries: info@blueseavest.com