Anti Money Laundering & Sanctions Policy
BlueBull Corp maintains a rigorous risk based Anti Money Laundering (AML), Counter Terrorist Financing (CTF), and Sanctions Compliance Program adhering to Financial Action Task Force (FATF) standards.
Customer Due Diligence (CDD) & Tiered KYC
1.1 All portal accounts are subject to risk based Customer Due Diligence prior to executing high value deposits or any withdrawals.
1.2 Tier 1 accounts ($0 to $1,000 threshold) require verified email and identity attestations. Tier 2 and Tier 3 accounts require full biometric ID verification and proof of institutional/individual address.
Automated Sanctions & PEP Screening
2.1 Real time automated screening is executed against global sanctions lists, including OFAC (US Treasury), SECO (Switzerland), UN Security Council, and EU Consolidated Financial Sanctions lists.
2.2 Individuals or entities identified as Politically Exposed Persons (PEPs) or appearing on global sanctions lists are strictly prohibited from utilizing the platform.
On Chain Blockchain Forensic Intelligence
3.1 Ingestion addresses and incoming UTXOs are continuously analyzed using automated forensic risk scoring to detect association with darknet marketplaces, ransomware strains, mixer contracts, or sanctioned wallet clusters.
3.2 Inbound transactions originating from sanctioned mixers (e.g. Tornado Cash) are quarantined automatically and referred to the Money Laundering Reporting Officer (MLRO).