Compliance Centre
Verification before commerce
No commercial offer is issued and no material is committed before compliance review is satisfied. The standards below apply to every counterparty, without exception.
01
Know Your Customer (KYC)
Identity of the buyer, the contracting entity and its authorised representatives is verified using government-issued identification and corporate registry documents.
02
Anti-Money Laundering (AML)
Transactions are assessed on a risk basis. Unusual structures, third-party payers and unexplained routing are grounds for additional review or refusal.
03
Beneficial Ownership Verification
Ultimate beneficial owners are identified, together with the ownership and control chain of the purchasing entity.
04
Source of Funds
Where required, buyers evidence the origin of settlement funds through bank confirmation or equivalent documentation.
05
Sanctions Screening
Counterparties, owners, representatives and destinations are screened against applicable sanctions and restricted-party lists before any transaction proceeds.
06
Responsible Sourcing
Supply is subject to responsible-sourcing checks intended to exclude material from conflict-affected or high-risk sources that cannot be documented.
07
Proof of Ownership
Documentation establishing lawful ownership and the right to sell the specific material is a precondition to contracting.
08
Export Documentation
Export formalities are prepared in accordance with the requirements of the country of export for each consignment.
09
Customs Documentation
Commercial invoices, packing details and declarations are prepared for customs clearance at origin and destination.
10
Applicable Tax / Royalty Documentation
Where applicable duties, royalties or taxes arise, corresponding documentation is prepared and retained on the transaction file.
11
Counterparty Verification
Sellers, mandates and intermediaries are verified in the same way as buyers. Unverifiable intermediaries are not engaged.
12
Corporate Documentation
Certificate of incorporation, registry extract, directors and shareholders, registered address and authority to act are collected and reviewed for every entity.
13
Assay & Independent Inspection
Grade, purity and weight are established by assay and, where agreed, by an independent inspection company at points defined in the contract.
14
Chain of Custody & Traceability
Records track material from the documented point of origin through handling, export and transport to the destination facility, and are reconciled against inspection results.
15
International Trade Compliance
Export controls, import requirements, restricted-party rules and applicable regional schemes are checked for each origin and destination pairing.
16
Great Lakes Region Due Diligence
Minerals originating in the DRC and the wider Great Lakes region receive enhanced due diligence. Material is never described as conflict-free unless that has been independently substantiated for the specific consignment.
Statement on approvals and certifications
Afrimet Global Resources makes no claim of government approval, licence, certification, accreditation or affiliation on this website. Any such document will be published here only after it has been uploaded and verified by the administrator, and will be shown with its issuing authority and validity period.
We do not issue, reproduce or generate government permits, official certificates, customs documents or assay reports. Assay results are produced by independent laboratories or the destination refinery under the agreed inspection protocol.
We reserve the right to decline or discontinue any enquiry or transaction where verification cannot be completed to our satisfaction, without providing reasons.