Trust & Compliance

KYC / AML

Last updated: 2026-08 · Template for review by legal counsel before publication.

BNM Petroleum is a division of BNM Group. Verified legal entity and contact details are confirmed during each transaction. This is a conservative standard template; it must be reviewed and approved by qualified legal counsel and aligned to the operating entity's jurisdiction before launch.

Know Your Customer

Before transacting, BNM Petroleum collects and verifies counterparty information: legal entity details, registration, beneficial ownership where required, address, authorised signatories and banking details.

Purpose

KYC procedures are designed to prevent money laundering, terrorist financing, fraud and sanctions evasion, and to establish the legitimacy of the commercial relationship.

Information required

Typically: certificate of incorporation, trade licence or registry extract, authorised signatory identification, proof of address, bank details and, where relevant, trade references.

Ongoing monitoring

Counterparty relationships are subject to ongoing screening and transaction monitoring consistent with a risk-based approach.