GLOBAL INDUSTRIAL TRADE COMPLIANCE

INDUSTRIAL EQUIPMENT, MACHINERY & AUTOMATION REGISTRATION

Complete your verified onboarding for global industrial sourcing, equipment supply, and manufacturing networks.

Company Information

Product & Trade Details

Compliance, Declarations

Logistics & Storage

Documents Upload

Agriculture form

1. COMPANY & BUSINESS PROFILES

2. AGRICULTURAL PRODUCT & TRADE SPECIFICATIONS

Specific Commodities Handled
Quality & Grading Standards Followed

3. COMPLIANCE, CERTIFICATIONS & DECLARATIONS

Hold Phytosanitary & Food Safety Certifications?
Select Active Quality & Safety Certifications
Are products fully compliant with EU / International Import Standards?
Is the source of funds and commodities documented and legitimate?
Are you or any directors subject to international trade sanctions or PEP restrictions?

KYC & AML OVERVIEW

Your information is used solely for verification purposes in accordance with global KYC, AML, and trade regulations.

WHAT WE VERIFY

  • Company authenticity and existence
  • Director / owner identity
  • Manufacturing capability & factory legitimacy
  • International safety & ISO certification compliance
  • Beneficial ownership transparency
  • Global sanctions screening

OUR COMMITMENT

Data Confidentiality

Your data is encrypted and protected with enterprise-grade security.

Regulatory Compliance

We comply with international KYC, AML and CFT standards.

Independent & Neutral

Our verification process is independent, impartial and fully transparent.

MG GROEP B.V.

NEUTRAL • INDEPENDENT • TRUSTED

Your strategic partner connecting international markets and global trade partners.

REGISTRATION SUCCESSFULLY SUBMITTED

Thank you. Your application has been securely received. Our Compliance Department will review your documents. You will receive an email notification after the verification process has been completed.

ESTIMATED REVIEW TIME

3–10

BUSINESS DAYS