AML/KYC Policy
BSB Mining Group LTD adheres to AML (Anti-Money Laundering) and KYC (Know Your Customer) principles. We verify the identity of all clients and counterparties, assess financial and reputational risks, and do not work with sanctioned individuals, “dirty” money, or hidden beneficial owners. All data is stored securely and is not shared with third parties without the client’s consent. The full version of the policy is available upon request for investors and partners.
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