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
This website sets no cookies and uses no analytics, advertising or tracking technologies. This notice will be updated if any technology requiring cookies or visitor consent is introduced.
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