As a consequence of its authorisation as a payment company, BNC SA has set up strict organization and procedures.

BNC SA has a compliance department enabling it to maintain up-to-date procedures, ensure compliance, meet the numerous requirements of French legislation and ensure the required reporting. The work of the compliance department includes in particular the supervision of the compliance department, which in turn is in direct contact with the operations carried out by customers. The anti-money laundering officer of BNC SA has a global view of operations and manages sensitive files.