B.W. N Vest
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    • Home
    • Directors
    • Company Info
    • Africa
    • UAE
    • USA
    • Mission
    • KYC Form
    • Contact
B.W. N Vest
  • Home
  • Directors
  • Company Info
  • Africa
  • UAE
  • USA
  • Mission
  • KYC Form
  • Contact

B.W NVEST

Services

  • Research for Due Diligence is handled by the United States.
  • Crafted Precious Metals Dealer License (OCCC Texas, USA)
  • Technology Partnerships with US based companies.
  • B.W NVest Clients Relationships Approval & Tracking
  • Investment Funding


Location

Austin, TX, USA

+1 (512) 565-2944

Legal & Regulatory Policy

 

  • The Criminal Act of 1988
  • Prevention of Terrorism Act (Temporary, Provisions) of 1989 
  • Federal Trade Commission (FTC) 
  • Criminal Justice Act of 1993
  • Trade Secret Act of 1979 
  • Electronic Espionage Act of 1993 (18 U.S.C. 1839-3)
  • World Sanction Lists Database

 

  • Antiterrorism, Act and the patriot Acts I and II 
  • U.S Anti Money Laundering
  • Customs and Border Partrol Regulations
  • Criminal Justice (International Cooperation) Act of 1990
  • UN Acts & Regulations
  • Any/All non-listed Acts Pertaining to Precious Metals 
  • Any/All non-listed Regulations Pertaining to Precious Metals

  • Customer Acceptance
  • Grievance
  • Managing Risk
  • Whistle-Blower

Copyright 2026 BWNVEST ( USA, UAE, Africa )

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