Legal Entities
Four registered companies, clearly separated.
BNM Group operates through registered companies in Italy, Türkiye, Georgia and Ukraine. Each is a distinct legal entity; each transaction is attributed to the specific entity that contracts.
Full registration data — company form, registration numbers, VAT identifiers and registered office addresses — are published here once verified with the local authorities and confirmed by each entity.
What we provide
- Entity-by-entity registry on the Global Presence pages
- Clear attribution of every transaction to its contracting legal entity
- Verified registration and VAT data, published upon confirmation
- Support for due-diligence requests referencing a specific entity
What counterparties can expect
- Registration data is published only once verified with the relevant authority and confirmed by the entity
- Due-diligence requests are directed to the specific contracting entity
- Entity status (registered company, not representative office) is stated on each country page
Entity register
Società a Responsabilità Limitata (S.r.l.)
VAT / Tax ID IT06654120481
REA PI-258592
Via Antonio Vivaldi 12, 56022 Castelfranco di Sotto (PI), Italy
Limited Şirket
Trade registry no. 264228
Tax ID 7350651760
Kızılırmak Mah., Dumlupınar Blv., Next Level No:3A, İç Kapı No:10, Çankaya, Ankara, Türkiye
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.