MG GROEP B.V. · KYC Portal

Buyer Registration

Companies sourcing petroleum products or gold through MG GROEP B.V. Submit KYC documents to be approved as a verified buyer.

✓ Select Type
2 Submit Documents
3 Review & Decision
📄 Requirements PDF

The detailed requirements PDF for this category is being finalised. The fields below show what you'll need to submit. Contact compliance@mggroep.org for the document checklist.

1 Account
2 Company
3 Documents
4 Confirm

Account Information

This information creates your account. You'll receive login credentials by email after submission.

Minimum 8 characters, with 1 uppercase letter and 1 number.

Company Information

Details of the legal entity submitting this application.

Purchase Interest

Document Uploads

Upload your documents below. Required fields are marked with *. Accepted formats: PDF, Word, Excel. Max 50 MB per file.

Corporate & KYC
Issued by government authority. Must be current.
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Issued within last 6 months.
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Official document from tax authority.
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Color copy, notarized. All UBOs with >25% ownership.
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Utility bill or bank statement < 3 months old.
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Internal compliance policy. Must reference FATF standards.
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Authorising the purchase and naming MG GROEP B.V.
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Bank statement or bank-issued letter confirming funds available for the transaction.
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Declaration & Confirmation

Please review and confirm before submitting.

FATF & Sanctions Compliance Notice

MG GROEP B.V. reserves the right to reject any application without explanation per FATF guidelines and EU sanctions regulations. All documents are stored in accordance with GDPR Article 6 and Dutch privacy law (AVG). Documents may be shared with competent authorities including UN/EU/OFAC sanctions enforcement and Suspicious Transaction Reports per FATF Recommendation 20.

MG GROEP B.V. does not conduct business with sanctioned entities or sanctioned countries. Submission of false information constitutes fraud and may result in legal action and reporting to the Financial Intelligence Unit (FIU).

Compliance contact: compliance@mggroep.org · K.V.K. 78122546 · B.T.W. NL861270629B01