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Anti-Money Laundering (AML) Policy.
Bitcap Bridge, operated by Enriching Holdings Co., Ltd., maintains a policy of strict adherence to applicable anti-money laundering (AML), anti-terrorism financing (ATF), and global compliance standards. This Policy outlines our procedures in assessing and verifying the identity and legitimacy of parties invited to engage in structured capital arrangements facilitated through our platform.
1. Purpose and Scope
This Policy applies to all individuals and organizations that engage with Bitcap Bridge by invitation, including those submitting documentation to explore structured digital asset-based engagements. It aims to ensure that assets involved in such scenarios originate from verifiable and lawful sources.
2. Identity and Information Verification Requirements
Participants may be required to provide documentation as part of our compliance procedures.
These include:
For Individuals:
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Government-issued photo ID (e.g., passport or national ID)
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Proof of address (e.g., utility bill or bank statement)
For Legal Entities:
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Certificate of Incorporation or equivalent
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Details of beneficial owners, directors, and control structure
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Supporting documentation regarding funding sources or internal ownership
3. Due Diligence Process
All information provided may be subject to:
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Review and verification by our internal compliance team or external advisors
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Sanctions screening, politically exposed person (PEP) status checks, and adverse media scans
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Assessment of asset provenance and transaction context
Bitcap Bridge reserves the right to request additional information or clarification at any stage of the engagement process.
4. Discretionary Participation Rights
Participation in Bitcap Bridge is by invitation only. We reserve the right to decline or discontinue engagement with any party where there is a concern regarding AML, legal, or reputational risks.
5. Data Protection and Recordkeeping
All AML-related information is stored securely and retained in accordance with applicable legal and regulatory requirements. Data may be shared with competent regulatory or legal authorities when required by law.
6. Consent
By proceeding with any engagement under the Bitcap Bridge platform, participants acknowledge and consent to:
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The collection and review of personal and/or business information for AML purposes
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The use of third-party services to conduct relevant screening or verification
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The lawful disclosure of data if required under applicable law
7. Policy Revisions
This Policy is reviewed periodically and may be updated to reflect regulatory changes or operational adjustments. Updates will be posted on the Website and will take effect upon publication.
8. Contact Information
For AML-related questions or concerns, please contact: Email: support@bitcapbridge.com