Compliance isn’t a checkpoint we pass through it’s built into every step. From initial mine verification in Ghana under the Minerals Commission Act, to export licensing in South Sudan per the Mining and Minerals Act, to adherence to South Africa’s Precious Metals Act and international anti-money laundering (AML) standards, our processes are legally anchored at origin.
We maintain full audit trails: seller identification, source documentation, assay records, shipping manifests, and end-buyer due diligence. Every transaction aligns with the OECD Due Diligence Guidance for mineral supply chains. This isn’t about avoiding risk it’s about enabling trusted trade. When regulators or refineries ask for proof, we deliver it in hours, not days.