• Address 100 Burwood Rd , Sydney
  • Emailsupport@bellscapitalltd.com

TERMS AND CONDITIONS

The entire company's asset website, including the layout and design along with all the content and images are protected by copyright and as such, you are not permitted to reproduce any part of the company's asset without our prior and full approval.

In continuing our promise towards investors in assuring their trading is conducted with confidence Bellscapital LTD promotes fully transparent trading policy to its stakeholders and investors. We give you all the required investment information you need, including good advice, spreads and leverage, and other benefits of being an investor under our platform. All provided to ensure a safe and comfortable trading experience.

They are now more accessible and successful than ever, and we provide an incredible opportunity for investors to earn vast profit in a space of one month.

The content of this terms of service is for information purposes to guide the stakeholders and investors as they sign up with Bellscapital LTD. The terms and conditions of this agreement, and its acceptance of investor’s application to open and have a managed account with Bellscapital LTD. This company/platform will maintain one account in customer’s name, and will effect cash settled transaction with and for the customer, and provide such other services and products, as Bellscapital LTD platform may.

Before you can become an investor under VencapitalLTD, you have to first register yourself, choosing any of the different investment packages/account types we offer. On completion of registration, your account will be verified, and a trader/account manager assigned to you.

ANTI-MONEY LAUNDERING POLICY

Bellscapital LTD does not tolerate money laundering and supports the fight against money launders. VencapitalLTD follows the guidelines set by the Germany’s joint money laundering steering group. The Germany’s is a full member of the Financial Action Task Force(FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing.

Bellscapital LTD now has policies in place to deter people from laundering money.

These policies include:

  1. Ensuring clients have valid proof of identification
  2. Maintaining records of identification information
  3. Determining that clients are not known or suspected terrorist by checking their names against list of known or suspected terrorist.
  4. Informing clients that the information they provide may be used to verify their identity
  5. Closely following clients’ money transactions
  6. Not accepting cash, money orders or third party transactions

Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.

Money Laundering Usually follows three stages:

Firstly, cash or cash equivalents are placed into the financial system.

Secondly, money is transferred or moved to other accounts, through a series of financial transactions designed to obscure the origin of the money.

And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources.

Investment accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a investment account can be used to execute financial transactions that help obscure the origins of the funds

VencapitalLTD direct funds withdrawal back to the original source of remittance, as a preventive measure.

International Anti-money Laundering requires institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.

These guidelines have been implemented to protect Bellscapital LTD and its clients.

HAPPY INVESTING!!!

LICENSING AND REGULATION

Obviously, like any online transaction, if you are going to put your money somewhere, you need to know that it is in safe hands. Any platform where you are financially transacting needs to be licensed and regulated for you to be confident that your money is safe. Each country has its own regulator and rules surrounding regulation and you should always look for the licensing accreditation when you are selecting who to trade with.

CUSTOMER SERVICE

If something goes wrong, or if you have a question about an element of trading you need to know that there is someone there to help and advise you. This can be a 24-hour virtual assistant or someone on the end of the phone in working hours. We offer a high level of customer service.