Why Do I Need to Complete Face Verification?

Bullwaves.com
July 4, 2025
Getting started

What is face verification used for?

  • Identity confirmation: Verifying your face ensures that the person accessing the account matches the identity document provided during registration.
  • Preventing fraud and identity theft: This additional step protects your account from unauthorized access, impersonation attempts, or stolen identities.
  • Regulatory compliance: As a regulated broker, Bullwaves is required to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) laws. Face verification helps meet these obligations effectively.

Tips for a successful verification

  • Make sure your face is clearly visible, well-lit, and unobstructed.
  • Avoid wearing sunglasses, hats, or anything that might block your facial features.
  • Ensure the image matches the photo on your submitted ID.

Completing face verification is one of the most effective ways to safeguard your trading account and gain full access to all platform features, including deposits, withdrawals, and account upgrades. It also helps us maintain a secure environment for all traders.

Bullwaves.com
July 4, 2025
Getting started

Bullwaves is a trading name of Equitex Capital Limited (Registration No. 8434948-1), a company authorized and regulated by the Financial Services Authority (the "FSA", licence no. SD185) with legal registered address in CT House, office number 9A, Providence, Mahe, Seychelles and physical address in Office No. Al9C, Providence Complex, Providence, Mahe, Seychelles.

ETX Services Limited with company registration number HE455407, a company registered in Cyprus with registered address Archiepiskopou Makariou lll 160, 3026 Limassol is appointed as Independent Representative and Distributor.

ETX Services Ltd is not the Licensed Entity in the EU but only acts as the Service entity for Equitex Capital Ltd.

Risk Disclaimer:

Over-the-counter derivatives are complex instruments and come with a high risk of losing your initial capital rapidly due to leverage. You should consider whether you understand how over-the-counter derivatives work and whether you can afford to take the high level of risk to your capital. Investing in over-the-counter derivatives carries significant risks and is not suitable for all investors.

When acquiring our derivative products you have no entitlement, right or obligation to the underlying financial asset. Equitex is not a financial advisor and all services are provided on an execution only basis. Information is of a general nature only and does not consider your financial objectives, needs or personal circumstances. Important legal documents in relation to our products and services are available on our website. You should read and understand these documents before applying for any Bullwaves products or services and obtain independent professional advice as necessary.

Regional Restrictions:

The information or services described on this website is not directed at or offered to residents of Belgium, North Korea, United States, Afghanistan, Belarus, Central African Republic, China, Iran, Russia, Cuba, Libya, Nicaragua, Palestinian Authority/Gaza/West Bank, Venezuela and to jurisdictions on the FATF and EU/UN sanctions lists or any other person in any jurisdiction where such distribution or use would be contrary to local laws or regulations. For more information please contact our support. Clients who onboarded via www.bullwaves.com can contact our support team at support@bullwaves.com.For complaints please email us at compliance@bullwaves.com

For complaints please email us at compliance@bullwaves.com