Supplier / Mining Project
- Certificate of incorporation / corporate profile
- Authorized signatory and contact information
- Government-issued ID and KYC/KYB information
- Mining, prospecting or operating licence
- Export licence / permits
- Mineral specifications, assay and laboratory reports
- Mine/project location and ownership or land lease/title documentation
- Environmental, operating and applicable regulatory approvals
- Production capacity, stock report and delivery schedule
- Chain-of-custody, origin/provenance and sanctions/compliance information
- Existing SPA, offtake or sales mandate where applicable
Offtaker / Buyer
- Corporate registration and beneficial ownership
- Authorized signatory, board/mandate and contact information
- KYC/KYB, sanctions and compliance information
- Buyer mandate and required commodity specifications
- Destination, Incoterms, quantity and delivery schedule
- Proof of funds or appropriate bank evidence where required
- Draft SBLC, DLC or other proposed banking instrument where applicable
- Trade references and transaction history where appropriate
Financier / Investment Partner
- Corporate information, certificate of incorporation and beneficial ownership
- Authorized representative and complete contact information
- KYC/KYB/CIS and compliance documentation
- Proof of funds / financial capability evidence
- Bank reference or comfort evidence where contractually appropriate
- Draft SBLC / DLC / banking instrument only where genuinely contemplated and subject to bank/legal review
- Investment mandate, target amount, geography, sector and horizon
- Relevant financing/investment experience and references
- Source-of-funds / source-of-wealth information as applicable
- Confidentiality and suitability/eligibility acknowledgements
Document Upload
Upload supporting documents through the secure intake. Choose the category and provide your corporate/contact details. Sensitive banking credentials, passwords, private keys and unnecessary personal information should never be uploaded.