LEGAL
- Bovillus Finance provides Regulated and Risk Managed investment and trading portfolios for High Networth business and individuals.
- Bovillus Finance has engaged with partners to provide Fraud Management/Transaction Monitoring.
- We are in process of deploying ISO 20022 Compliance (Coming Soon)
- Bovillus Finance has engaged with Risk Management Providers across the globe to make the onboarding experience seamless through our prompt KYC and KYB services. Although, we maintain cordial relations with each institution our KYB process, manages and relates to current sanctions for individuals and companies, corporates, blacklisting, EU Sanctions, US Sanctions, OFAC Sanctions etc. Our Know Your Customer process integrates all sanctions and negative news in realtime making our platform as secure as possible.
- Our AML/CFT policies are beyond doubt geared to identify spurious and suspicious activities keeping you safe.
- We follow stringent Source of Funds and Source of Wealth doctrines so your money is always SAFE with us.
