BM5 Comex
COMPLIANCE
Compliance & Documentation

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, LOI, 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.

Standard Operating Flow

01Receipt of LOI with product specifications
02Issuance of ICPO / FCO for formal qualification
03KYC / CIS due diligence on buyer
04SPA signing and financial instrument confirmation
05BCL / SBLC / DLC verification
06Issuance of shipping documents and SGS inspection
07Payment via MT700 / MT760 and final delivery
+55 (81) 99103‑2272