We cater to the Institutional Investor

Our mandates deal with Financial Institutions, Banks, Escrows, Corporations, SMB, Realtors, Insurances and Retail Companies.

When you need to acquire Bitcoin and Cryptocurrencies, we will have to onboard you with our Business Executives that will handle your account.  Our executives will schedule a phone call with you and provide you an initial consultation assessing your needs.

We have global FINTECH executives that will be able to consult with you in handling your financial strategy and provide you a long-term success.

Providing our consultation services in your strategic move towards cryptocurrencies is vital to the future economy.

Needs and demands to these virtual currency is disrupting the world. And every institution must consider to make a strategic advantage to survive and become competitive.


We value every client and customer. We'd like you to schedule and appointment with us here at BEE.

NEW in 2019 we Resell Directly for Small Crypto Deals.

Find out more

KYC /AML - Regulatory Info

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KYC Requirement

  

What types of information will I need to provide?

When you open an account with us , it is required to collect the following information:

· Name

· Date of birth

· Address

· Identification number:

o U.S. citizen: taxpayer identification number (Social Security number or employer identification number)

o Non-U.S. citizen: taxpayer identification number; passport number and country of issuance; alien identification card number; or government-issued identification showing nationality, residence and a photograph of you.

You may also need to show your driver's license or other identifying documents.

A corporation, partnership, trust or other legal entity may need to provide other information, such as its principal place of business, local office, employer identification number, certified articles of incorporation, government-issued business license, a partnership agreement or a trust agreement.

Regulatory Entities, U.S. Department of the Treasury, Securities and Exchange Commission, and FINRA rules already require you to provide most of this information. These rules also may require you to provide additional information, such as your net worth, annual income, occupation, employment information, investment experience and objectives and risk tolerance.

What happens if I don't provide the information requested or my identity can't be verified?

Your firm may not be able to open an account or carry out transactions for you. If your firm has already opened an account for you, they may have to close it.

AML Requirements

We abide to the strict AML requirements of the USA.

  

It is the policy of the firm to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable requirements under the Bank Secrecy Act (BSA) and its implementing regulations.

Money laundering is generally defined as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so that the proceeds appear to have derived from legitimate origins or constitute legitimate assets. Generally, money laundering occurs in three stages. Cash first enters the financial system at the "placement" stage, where the cash generated from criminal activities is converted into monetary instruments, such as money orders or traveler's checks, or deposited into accounts at financial institutions. At the "layering" stage, the funds are transferred or moved into other accounts or other financial institutions to further separate the money from its criminal origin. At the "integration" stage, the funds are reintroduced into the economy and used to purchase legitimate assets or to fund other criminal activities or legitimate businesses. 

Although cash is rarely deposited into securities accounts, the securities industry is unique in that it can be used to launder funds obtained elsewhere, and to generate illicit funds within the industry itself through fraudulent activities. Examples of types of fraudulent activities include insider trading, market manipulation, ponzi schemes, cybercrime and other investment-related fraudulent activity.

Terrorist financing may not involve the proceeds of criminal conduct, but rather an attempt to conceal either the origin of the funds or their intended use, which could be for criminal purposes. Legitimate sources of funds are a key difference between terrorist financiers and traditional criminal organizations. In addition to charitable donations, legitimate sources include foreign government sponsors, business ownership and personal employment. Although the motivation differs between traditional money launderers and terrorist financiers, the actual methods used to fund terrorist operations can be the same as or similar to methods used by other criminals to launder funds. Funding for terrorist attacks does not always require large sums of money and the associated transactions may not be complex.

Our AML policies, procedures and internal controls are designed to ensure compliance with all applicable BSA regulations and FINRA rules and will be reviewed and updated on a regular basis to ensure appropriate policies, procedures and internal controls are in place to account for both changes in regulations and changes in our business.

Rules: 31 C.F.R. § 1023.210; FINRA Rule 3310 

BEE Primary Job

We are your Bitcoin Concierge and we are the proper connections, channels, resources and services to make sure you have a safe and secure buy/sell process for cryptocurrencies.

We provide you FINTECH executives that can help you.

We provide security and personel to assist you on any trade or Crypto-exchange online

We provide you resources and direct you where you can find them.


What we dont do ...

We dont Broker the deal for you or your business. 

We dont give financial and legal advice.

We are not a stock, securities exchange.

We dont  sell securities or financial instruments

SEC, CFTC, FINRA Resources

We try our best to abide with regulatory entities like SEC, CFTC and FINRA.

Please check rules and regulations and know your legal right.

Please utilize the Web Search engines to make your compliance .

Disclaimer: If any information posted in our site is non-compliant, out-of-date and possibly non-comforming  with any regulatory entity please notify us. We will work on web updates and changes and modify our processes and resources. And we will notify our managers and executives as well.

Thank you for helping us keep this industry and market safe and secure for everyone.


We have a new BEE Profit Program for HNWI