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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