BlueBenx | Conta Digital

BlueBenx Pagamentos S.A

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Compliance

At BlueBenx, the Compliance department establishes the institutional parameters and the conduct model to be followed in all spheres of our business. From strategy to the functional model of our platform, from the identification of the interested individual to the links established with providers, compliance appears as a solid and protective trunk in our relational conduct. The area is responsible for the analysis, registration of information and identification documents of customers, employees, suppliers and service providers with whom BlueBenx has a relationship.

 

In adherence to the best market practices, BlueBenx defined guidelines and implemented its Compliance policy, through the following strategies:

 

All employees, from strategic to operational, are responsible for the permanent control of information and adherence to the Compliance guidelines. In this way, they undergo training so that it is possible to prevent illegal actions or actions related to crimes of: money laundering, corruption, fraud and terrorism.

Every success at BlueBenx comes from our culture of strategy

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The assets traded by BlueBenx are exclusively digital, and are not classified as securities, i.e., they are not regulated by the Brazilian Securities Commission – CVM. Digital assets are also not considered as securities endorsed by any government or monetary authority, including, but not limited to the Central Bank of Brazil. The User is aware that the Cryptoactives do not have any guarantee of the Credit Guarantee Fund – FGC, of the conversion to official currencies, or of the existence of backing in assets of any kind, being the holder aware and responsible for the risks inherent to the acquisition of Cryptoactives. The User must know and be sure of the risks of the operation before executing it, since cryptoactive products have high volatility and your investment is always high risk, with the possibility of losing all the capital invested in a short period of time. Past appreciation is no guarantee of future appreciation. Transactions with crypto-activities can generate financial losses, due to its very nature and the possible fluctuation of its price. BlueBenx, as an intermediary, has no control over the price or the devaluation of any digital assets. The BlueBenx is not responsible for investment decisions that may be taken based on the information disclosed, and there is no way to impute to BlueBenx any liability for damages, direct or indirect, that can be attributed to the material, since all your material is informative and represents a history reached. The User is solely responsible for the security and control of your codes / passwords / information that are required to access your account on BlueBenx Platforms request redemptions, make transfers, as well as perform any other activity available BlueBenx. Before participating, please refer to the terms of use and general conditions: https://bluebenx.com/termo/.

If you have any questions, please contact the BlueBenx team by phone: (11) 4130-1030 – our office hours are from Monday to Friday, from 9am to 6pm (EST). Or feel free to contact us by e-mail: atendimento@bluebenx.com, our customers’ questions are our priority.

BBX Pagamentos S.A © All rights reserved 2021 | CNPJ: 36.455.737/0001-46
Foundation: 02/21/2020 Economic Activity: 66.19399
Rua Jandiatuba, 630 Torre A, Cj. 605, Centro Empresarial Jardim Sul – Morumbi, São Paulo – SP – Zip Code: 05716-150