Information we collect
Identity information provided during registration and verification, including full legal name, date of birth, nationality, country of residence, telephone number, government identification and proof of address.
Corporate information including legal entity name, registration number, incorporation country, registered address, directors, authorized representatives, ultimate beneficial owners, tax identification, source of funds and expected transaction volume.
Documents uploaded in support of an opportunity, project, financing request or compliance review, and records of platform activity including document access.
Why we collect it
To verify identity and entity status, to conduct anti-money-laundering, sanctions and politically exposed person screening, to assess source of funds and source of minerals, and to meet applicable legal and regulatory obligations.
To operate the platform, including opportunity review, counterparty matching, deal-room access control, technical review and transaction administration.
Verification information may be used to determine participant eligibility and jurisdictional restrictions. Listings remain subject to verification and ongoing review.
How it is protected
Documents are held in private storage and are never publicly accessible. Access is controlled by role and by explicit deal-room permission, links to sensitive documents are time-limited, and document access is logged.
Administrative and transaction actions are recorded in an audit trail.
Sharing
Information is shared only with authorized participants in a specific transaction, with independent advisers and reviewers engaged for that transaction, and where required by law.
Confidential supplier names, mine coordinates, licence numbers, pricing terms, geological reports, assay reports and contact details are never published publicly.
Eligibility, restrictions and account controls
MIG may request additional personal or company information where it is needed to complete verification, assess eligibility, administer access controls or satisfy legal and compliance obligations.
MIG may use verification, eligibility, account and platform-activity information to restrict access, suspend accounts or reject opportunities. MIG does not accept anonymous suppliers or anonymous intermediaries.
Your rights and contact
Requests relating to personal information should be addressed to contact@mbomboinvestmentgroup.com.
The applicable data-protection rights, retention periods, lawful bases, international-transfer mechanisms and supervisory authority will be specified by legal counsel for each jurisdiction in which the platform operates.