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User Guide
Step11: How to Open the Credit AccountStep10: How to Get Newcomer BenefitsStep9: How to Use the ORION StrategyStep8: How to Withdrawal on BifuStep7: How to be the Introducing Broker on BifuStep6: How to Copy Trade on BifuStep5: How to Place and Cancel Orders on BifuStep4: How to Trade on BifuStep3: How to Deposit On BifuStep2: How to Verify KYC on BifuStep1: Register with Bifu and start trading
Compliance Contact Information
01/08/2025 08:39:35
At Bifu, we place great importance on compliance management and are committed to ensuring that our platform operates in accordance with global regulatory requirements and anti-money laundering laws. To ensure all trading activities are legal and secure, we have established a strict compliance system aimed at providing our clients with a transparent and fair trading environment.
How to Contact the Bifu Compliance Team
For any compliance-related inquiries or issues, clients can directly contact our compliance team through the following email:
Email: compliance@bifu.co
Whether it's regarding customer identity verification, anti-money laundering measures, regulatory requirements, or other compliance matters, our professional compliance team is ready to assist you and provide answers.
Responsibilities of the Bifu Compliance Team
Our compliance team is responsible for ensuring that the platform operates within the law and industry standards, protecting customer funds, and combating illicit money flows and money laundering. Here are the main functions of our compliance team:
- Adherence to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Regulations: We consistently comply with global anti-money laundering and counter-terrorism financing standards to ensure that client trading activities are legal and compliant.
- Customer Identity Verification: The compliance team is responsible for conducting strict customer identity verification procedures to ensure that each customer's identity is valid and meets KYC (Know Your Customer) requirements.
- Regulatory Cooperation: Bifu works closely with regulatory authorities to ensure the platform complies with local regulations in various markets.
- Monitoring and Risk Management: Our compliance team continuously monitors trading activities to identify and prevent potential risks, protecting clients from fraud and other financial crimes.
Your Cooperation and Support
At Bifu, we believe in maintaining transparent communication with clients and, through strict compliance management, creating a safe and reliable trading environment together. We encourage clients to contact our compliance team with any questions or concerns to ensure that each transaction on the platform is processed smoothly and securely.
Please contact us via the following:
Email: compliance@bifu.co
We look forward to assisting you and appreciate your support and cooperation in ensuring the compliance of Bifu.