Perform mineral supplier due diligence before committing funds.
Supplier due diligence should test who the counterparty is, whether it has authority to transact, whether the specific mineral opportunity is supported by evidence and whether the proposed logistics and payment process are credible.
Practical workflow
- Confirm legal or business identity.
- Confirm the authorised representative.
- Review licence or authority where applicable.
- Review product and lot evidence.
- Arrange independent assay or inspection when appropriate.
- Verify logistics, contract and payment instructions independently.
Keep discovery, diligence and settlement separate
Finding a listing or supplier is only the discovery stage. Due diligence should test the counterparty and the specific opportunity. Settlement should follow documented commercial terms and an appropriate lawful payment process.
Use GoldConnect as the record layer
RFQs, supplier profiles, Mineral Passports, Deal Rooms, verification workflows and transaction tools can help keep relevant information connected, but users remain responsible for professional review and final decisions.
Take the next action
GoldConnect provides marketplace, discovery and workflow technology. Content is general information, not legal, customs, sanctions, tax, investment, geological, assay or financial advice. Buyers and sellers remain responsible for independent due diligence and for confirming current requirements in every relevant jurisdiction.