Compliance

Compliance and document verification

Trust depends on clarity. Bovillus Finance uses controlled channels for client communication, document issuance, verification and release of financial records.

Official Document Circulation Notice

Bovillus Finance does not recognize, validate or authorize any document, letter, payment instruction, proof of funds, guarantee, undertaking, certificate, invoice, statement or branded material circulated through unofficial channels.

Documents received through WhatsApp, Telegram, private chats, personal email accounts, brokers, intermediaries, third-party representatives or any channel outside the Bovillus Finance Compliance Department are not valid, not binding and shall not be relied upon.

Bovillus Finance sends documents only to designated receivers, account holders, authorized representatives, regulated institutions or approved counterparties.

Unauthorized circulation, reproduction, alteration, forwarding, resale, presentation, third-party branding or misuse may result in legal, compliance, regulatory and recovery action without further notice.

Verification: compliance@bovillus.finance

Public Notice · 8 August 2026

Unauthorised Marketing and Financial Solicitation

Bovillus Finance has become aware of third-party promotional material using the Bovillus Finance name and/or logo in connection with purported API account-to-account transactions, bank-owner receivers, central-bank transactions and cryptocurrency or USDT/BTC settlement arrangements.

This material was not issued, approved or authorised by Bovillus Finance.

No person should rely upon such material as evidence that Bovillus Finance has approved a transaction, appointed an intermediary, authorised a financial solicitation or committed its accounts, systems or infrastructure.

Verification: compliance@bovillus.finance

Read Full Public Notice