Each transaction must fulfill the following critical parameters:
• Safety
• Transparency
• Scalability
• Compliance
• All transactions have to be clear from operational, credibility, AML, red flags, etc. We place extra emphasis on the above three risks, especially AML.
• Precious metals concentrate mining must comply with the UN and OECD regulations, and all mining concentrates must not be products of human and environmental exploitation.
• Sourcing and trade at all times shall observe AML regulations.
• We source opportunities associated with physical flows of commodities trading.
• We look only for transactions that are recurring, with the parties involved having significant track record in the category of the proposed transaction.
• We do not seek one-off transactions, nor transactions originating from parties that are not related to the corresponding business, either in scope or scale.