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BF Identity - Verification 2

BnkToTheFuture Identity (BFID) Version 2: What’s changed?
What documents do I submit for EDD? (Extra Due Diligence)

BF Identity - Certification 3

How to get certified as HNW (Tier 4)
How do I show I am high net worth based on crypto assets?
How do I certify with verifyinvestor.com?

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USD* - All traditional currencies (Example USD, EUR, GBP, CNY, JPY and any other traditional currency) you send to Bnk To The Future are converted upon deposit into United States Dollars (USD) and held in a range of stablecoins that we call crypto USD (USD*). These stablecoins are primarily held in TUSD (TrueUSD) and USDT (Tether), with some held in other stablecoins which may include but will not be limited to DAI, PAX, USDC, GUSD, BUSD amongst others. Therefore, your USD* balance on BF* is backed by a mix of US Dollar fiat funds, stablecoins backed by USD and some decentralised stablecoins. Hence any transaction on the BF Platform will occur in USD* unless you are investing, for example, in a Primary Offering through one of our Third Party Escrow Providers or you are paying in Credit or Debit Cards for an investment. We have introduced USD* to make it easier for many of our investors to deposit and withdraw the type of USD/stablecoin they feel most comfortable with and is most convenient for them.

Bnk To TheFuture is registered as an excluded securities business with the Cayman Islands Monetary Authority (CIMA No.1189274). This website is owned and operated by Bnk To The Future (company number 296093) Incorporated and registered in Cayman Islands under the Companies Law 2013.

Investing in private placements, Cryptocurrencies, security tokens and early stage businesses involves a high degree of risk, including, but not limited to, illiquidity, lack of dividends, loss of investment and dilution, and those investors who cannot afford to lose their entire investment should not invest. Purchases of Tokens and Cryptocurrencies are even higher risk including, but not limited to, complete loss of capital, regulatory & tax uncertainty, cyber-security attacks, Blockchain risks and no shareholder rights.

BnkToTheFuture.com is targeted exclusively at investors who are sufficiently sophisticated to understand these risks and make their own investment decisions. You will only be able to invest via BnkToTheFuture.com once you are registered as sufficiently sophisticated. Investments may lose value, there are no guarantees, securities and investments are not FDIC Insured and neither BnkToTheFuture, its affiliated companies, nor our affiliated broker-dealers BMI Capital International LLC. offer investment, legal or tax advice.

Bnk To The Future does not guarantee the continued operability of this website and accepts no responsibility for its interruption or fault. Bnk To The Future may also make this website temporarily unavailable due to its maintenance or upgrade with or without notice, and accepts no liability for any interruption or loss of service. Other activities may involve engagements with Bnk To The Future Capital SPC (company number 298427) Incorporated and registered in Cayman Islands under the Companies Law 2013 and other affiliated companies depending on your country of residence including BMI Capital International LLC, Diacle Limited. and other regulated companies.

US residents agree to register with BMI Capital International LLC, a registered US broker-dealer with FINRA and member of SIPC, who operate sections of BnkToTheFuture.com where Regulation D offerings filed with the SEC are conducted. Activities with respect to US resident investors are conducted by BMI Capital International LLC. Registration does not imply a certain level of skill or training. Individuals and firms may only transact business in a jurisdiction after satisfying its licensing and qualification requirements or after being excluded or exempted.

The information available on this website is not intended to be a substitute for independent professional advice and should not be relied upon. Bnk To The Future highly recommends all Users to seek advice from qualified professionals. Bnk To The Future shall not be liable for any losses suffered as a result of relying on such information. Pitches for investment are not offers to the public and investments can only be made by members of BnkToTheFuture.com on the basis of information provided in the pitches by the companies concerned.

By using BnkToTheFuture.com, you are indicating you have read, understood, and agree to the Bnk To The Future Terms & Conditions, Risk Warnings, Disclaimers and Privacy Policy. BnkToTheFuture.com is a registered trademark owned by BF Global and it's trading group.