Corporate Verification
Who BNM Group is, verifiable before the first shipment.
BNM Group is structured to be verifiable before engagement. Any counterparty — buyer, supplier, bank, insurer or compliance officer — should be able to confirm the group's structure, its registered entities and the channels through which it operates.
A corporate verification dossier — group overview, entity register, organisational structure and process overview — is available on request and is issued under confidentiality where required.
What we provide
- Group overview and corporate structure
- Register of registered legal entities (Italy, Türkiye, Georgia, Ukraine)
- Official contact channels and domain register
- Verification dossier issued on request, under NDA where required
What counterparties can expect
- Identity of the requesting counterparty is confirmed before dossier issuance
- Verification requests are handled through official group channels only
- Issued documents reference the specific legal entity concerned
Processes described on this page define the group's working standards. BNM Group is not a bank, a licensed financial institution, a payment institution or a regulated financial-services provider. Verification requests are handled exclusively through official group channels.