Security & Compliance
How BKFINLTD protects your capital.
Security is built into every layer of BKFINLTD—from how we store assets and process withdrawals to how we verify clients and monitor activity. This page explains our key controls in simple terms.
Security at a glance
We combine industry best practices with internal safeguards to keep client funds and data protected.
- Majority of digital assets held in offline cold storage.
- Segregated wallets separate client funds from operational funds.
- All withdrawals pass through multi‑level risk checks.
- Access to systems is strictly controlled and logged.
Fund custody & storage
Our custody model is designed so that a compromise of any single system or team member cannot result in a loss of client funds.
- Cold storage: the majority of crypto assets are held in offline wallets secured by multi‑party controls.
- Hot wallets: only the liquidity required for daily operations is kept online and is tightly monitored.
- Segregated balances: client funds are recorded separately from operational capital at all times.
- Withdrawal safety: unusual destination addresses or patterns can trigger additional verification steps.
Risk management
All packages and strategies are subject to internal limits, scenario testing and ongoing review.
- Position limits on assets, exchanges and counterparties.
- Pre‑trade and post‑trade checks to avoid excessive exposure.
- Continuous monitoring of liquidity, volatility and slippage.
- Scenario analysis for extreme market conditions and stress events.
Compliance & KYC / AML
BKFINLTD follows a risk‑based approach to compliance. We aim to protect the platform and its users while keeping onboarding as smooth as possible.
- Identity verification: clients may be asked to provide government ID, proof of address and additional details depending on jurisdiction and limits.
- AML screening: deposits and withdrawals are screened using third‑party tools and internal rules to detect suspicious activity.
- Sanctions checks: we do not onboard individuals or entities that appear on key international sanctions lists.
- Record keeping: we maintain secure logs of relevant activity to support investigations when needed.
Data & platform security
Protecting your personal information is just as important as protecting your funds.
- All connections to the platform are encrypted via HTTPS/TLS.
- Passwords are hashed and never stored in plain text.
- Access to internal tools is restricted, logged and reviewed.
- Critical actions (logins, withdrawals, changes to security settings) generate alerts or require 2FA.