Structured operations with international rigor

BM5 operates with buyer qualification protocols, robust international documentation and banking compliance that meets the standards demanded by the world's largest trading houses and financial institutions.

KYC / CIS

Know Your Customer and Customer Information Sheet applied in every negotiation, ensuring full transparency and traceability of all parties involved.

International Documentation

We operate with ICPO, SPA, FCO, POF, verifiable BCL and the full documentary chain required to close large-scale international operations.

Banking Instruments

Support for operations involving MT199, MT799, MT760, MT700, SBLC and DLC — connecting buyers to suppliers with full settlement security.

Accredited Network

Accredited with major trading houses, mills, farms and quota holders. Direct access to verified suppliers with full documentation of origin.

Instrumentos Bancários Internacionais

MT199MT799MT760MT700SBLCDLC

ICC/WTO Operating Flow

01ICPO + KYC/CIS + verifiable BCL/RWA sent to the corporate compliance email

02FCO issued by the seller with terms, price and specifications

03Buyer signs FCO and submits POF via MT799 bank-to-bank — no POF, no POP

04Preliminary SPA + SBLC verbiage sent for review at the seller's bank

05Final SPA signed — SBLC issued within 15 days after draft approval

06MT760 accepted by seller's bank → POP bank-to-bank → operative SBLC activated

07Shipment with original documents to buyer's bank → MT103 released · cycle repeats each remittance