Compliance First, Collaboration Next
At NIMEC, every partnership is built on transparency and mutual trust. That is why
our collaboration process begins with a mandatory verification procedure — Know Your
Customer (KYC), aimed at confirming the legal integrity, reputation, and financial
reliability of a potential partner.
We do not engage with anonymous entities, offshore structures with unclear ownership,
or companies whose activities may violate UK or international law. This is not a
mere formality — it is the foundation of long-term, mutually beneficial cooperation.
The basic document package required for KYC includes: company registration
certificates, proof of ownership structure (including ultimate beneficial owners),
identification documents of directors or authorised representatives, and
confirmation of an active business bank account.
The entire procedure is conducted with strict confidentiality and in full compliance
with UK standards for handling personal data. We respect commercial confidentiality
and safeguard all information shared throughout the communication process.
To us, a partner is not merely a customer — but a bearer of NIMEC’s values and
culture. That is why KYC is not a barrier, but a tool of alignment: we seek to
understand who sits across the table.