Documentation and Compliance

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Professional transactions depend on documentation that is accurate, consistent and connected to the actual transaction.

Depending upon the jurisdiction and transaction, documentation may include:

  • Corporate records
  • Commercial invoices
  • Packing lists
  • Assay certificates
  • Applicable mineral/export authorizations
  • Certificates of origin where required
  • Customs documentation
  • Insurance documentation
  • Transportation records
  • Chain-of-custody information

We help counterparties organize and understand the documentation process while recognizing that official documents must originate from the appropriate authorized issuer.