Anti-Money Laundering Policy

Bakaal is serious about fighting money laundering in all its forms. Toensure we contribute to the elimination of all forms of illegal dealings in the global business environment, we will insist to know your more if you want to do business with us.

'Know your customer' is one of our guiding principles in doing business and therefore we will insist that you provide identification papers such as passport or driving license before we can start doing business.

It is important that you are aware that we are regulated by the Business and Finanacial Authorities of the countries we conduct our business and therefore we will share information about you with them if it is deemed necessary. Be assured that your personal information is safe and secure with us.