Service List
Due diligence is fundamental to professional precious-metals transactions.
Depending upon our engagement, we may assist with reviewing areas including:
- Corporate identity
- Counterparty information
- Product information
- Ownership documentation
- Mineral origin
- Available licences and permits
- Assay information
- Transaction documentation
- Export readiness
- Supply-chain information
Due diligence reduces uncertainty but cannot eliminate all commercial risk.
Where specialist legal, geological, financial or regulatory verification is necessary, appropriately qualified professionals should be engaged.
