Anti-Money Laundering Policy

Last updated: January 1, 2025

1. Introduction

BullPulse Trading is committed to preventing money laundering and terrorist financing. This Anti-Money Laundering (AML) Policy outlines our procedures and controls to ensure compliance with applicable laws and regulations.

2. Customer Due Diligence

We implement robust customer due diligence procedures including:

• Identity verification of all customers
• Source of funds verification
• Ongoing monitoring of customer activities
• Enhanced due diligence for high-risk customers

3. Suspicious Activity Reporting

We maintain systems to detect and report suspicious activities to relevant authorities as required by law.

4. Record Keeping

All customer records and transaction data are maintained in accordance with regulatory requirements for the prescribed periods.

5. Training

All staff receive regular AML training to ensure awareness of their obligations and the latest regulatory requirements.

6. Contact Information

For questions regarding this AML Policy, please contact us at compliance@bullpulse.com