01 · bnmgroup.eu
Privacy statement
Sets out the categories of personal data processed on bnmgroup.eu, the purposes of processing and the rights available to counterparties.
bnmgroup.eu · 2026
Legal
Legal & compliance documents.
An overview of the standing positions governing this website and the group's engagement with counterparties.
02 · bnmgroup.eu
Cookie policy
Describes the technical and analytical cookies used on this website and the controls available to visitors.
bnmgroup.eu · 2026
03 · bnmgroup.eu
Terms of use
The general terms governing use of this website, its content and its enquiry and verification channels.
bnmgroup.eu · 2026
04 · bnmgroup.eu
Compliance policy
The group-level position on KYC, AML, sanctions and counterparty verification, set out in full in the compliance centre.
bnmgroup.eu · 2026
05 · bnmgroup.eu
Anti-fraud notice
Official channels of BNM Group, verification procedures for representatives and documents, and the reporting channel for suspected misuse of the group's identity.
bnmgroup.eu · 2026