BUYER QUALIFICATION
Qualified Buyer Program
Our qualification process ensures every transaction involves legitimate, verified parties for maximum security.
Who Qualifies
Types of Qualified Buyers
Institutional Buyers
Banks, refineries, and licensed precious metals dealers with established track records.
Private Investors
High-net-worth individuals seeking direct commodity sourcing with proper documentation.
Commodity Traders
Licensed trading firms with experience in precious metals and mineral commodities.
Strategic Buyers
Organizations seeking consistent supply arrangements in West African commodities.
Requirements
Minimum Requirements
Minimum $50K Transaction
Each transaction must meet a minimum value of $50,000 USD to proceed through our facilitation process.
KYC Documentation
Valid government-issued identification, proof of address, and source-of-funds documentation are required.
Supporting Documentation
Company registration, banking references, and trade references from previous commodity transactions.
Letter of Intent (LOI)
A formal Letter of Intent specifying commodity type, quantity, quality requirements, and delivery terms.
The Process
4-Step Qualification
Submit Inquiry
Complete our inquiry form with your sourcing requirements and company details.
Preliminary Review
Our team reviews your submission and conducts initial due diligence within 48 hours.
Verification
We verify documentation, references, and confirm financial capacity for the transaction.
Approval & Matching
Once qualified, we match you with verified suppliers who meet your specific requirements.
Get Started
Begin Your Qualification
Submit your inquiry or schedule a private consultation to discuss your requirements.