Coverage
Origination across four regions. Processing and settlement in North America.
Every jurisdiction is screened before a mandate opens, and enhanced diligence applies to high-risk origins as a matter of policy rather than exception.
- Côte d'Ivoire
- Ghana
- Guinea
- Mali
- Burkina Faso
- Democratic Republic of the Congo
- Republic of the Congo
- Zambia
- Cameroon
- Colombia
- Peru
- Brazil
- Mexico
- United States — import
- Processing & offtake
- Escrow & settlement
Coverage by sector
Regional strength varies by commodity — we route diligence accordingly.
A cobalt origination in the DRC and a gold origination in Côte d'Ivoire carry different risk profiles even before the transaction specifics are known. Regional experience shapes which enhanced-diligence measures apply by default.
Precious metals & gemstones
Gold doré from licensed cooperatives and exporters across Côte d'Ivoire, Ghana, Guinea, Mali and Burkina Faso.
Critical minerals
Cobalt, copper and tantalum origination in the DRC and Zambia, where artisanal supply chains require Annex II-level scrutiny as standard.
Precious & base metals
Gold, silver and copper origination across Colombia, Peru, Brazil and Mexico, alongside sovereign infrastructure and industrial diligence work.
Processing, refining & settlement
U.S. import clearance, refinery and processing-facility placement, escrow administration and final settlement.