AML & COMPLIANCE

Anti-Money Laundering (AML) & Compliance Policy

At B.B. BLUEBRIDGE TRADING CO. LTD (“we”, “us”, “our”), we are committed to the highest standards of anti-money laundering (AML), counter-terrorist financing (CTF) and compliance controls. As a regulated B2B international luxury watch trading business, we maintain strong policies to protect our clients, partners and financial intermediaries.

Scope of Our Business

We operate exclusively with business clients (B2B) based in the European Union and select low-risk jurisdictions. We do not conduct retail, cash, anonymous, third-party or anonymous transactions.

Customer Verification

Before engaging in any transaction, we collect and verify the following from all corporate clients:

• Legal name and registration number
• Registered business address
• EU tax identification number (VAT)
• Official proof of company formation
• Authorized signatory details

We may require:

• Company registry extracts

• Proof of business address
• Proof of identity for directors / owners

Transaction Controls

All transactions are conducted exclusively via bank transfer through regulated financial institutions. We do not accept cash, cryptocurrency, third-party payments, or anonymous funds.

Source of Funds & Goods Transparency

Each transaction is directly linked to:

1. A confirmed corporate order
2. A watch purchased from our supplier (Ng’s Watch Shop LLC, USA)
3. Transparent invoicing and shipment documentation

Risk Management

We maintain enhanced due diligence for high-value transactions. We screen all clients against international sanctions, politically exposed person (PEP) lists, and known high-risk lists.

Sanctions & High-Risk Jurisdictions

We do not engage with:

• Sanctioned individuals or organizations
• High-risk or non-cooperative jurisdictions as defined by FATF and EU regulators

Reporting & Escalation

Any suspicious activity or transaction is reported in accordance with international AML/CTF regulations to the appropriate regulatory authorities.

For more information, please contact our Compliance Officer at: compliance@ bluebridgetrading.net