Due diligence before any deal
We check every counterparty and every lot. We follow recognised international standards and rely on independent laboratories, not on promises.
Six controls on every deal
OECD due-diligence guidance
Supply-chain due diligence aligned with the OECD guidance for responsible mineral supply chains.
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Sanctions and AML screening
Screening against international sanctions lists and anti-money-laundering checks.
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Independent laboratory assays
Analyses by ISO/IEC 17025 accredited laboratories.
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Pre-shipment assay
An independent assay of each lot before it leaves the port of loading.
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Confidentiality
A mutual NDA protects both sides before any information is exchanged.
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Independent assays by ISO/IEC 17025 accredited laboratories
17025Questions about our checks?
Origin and chain-of-custody documents are part of the dossier, shared under NDA.
If a counterparty cannot pass our checks, we simply do not work with them. It protects you, and it protects us.
Good questions, straight answers
Every buyer, seller and investor goes through KYC, sanctions and AML screening before any information is exchanged.
Yes. We share investment and offtake opportunities with qualified investors, always under mutual NDA.
No. We are an independent broker and trading intermediary. We do not own or operate mines — we connect verified supply with serious buyers.