How it works

A controlled path from application to settlement

Every participant, opportunity and transaction follows the same sequence of verification, review, approval and documented execution.

The nine steps

01

Application

An applicant registers and selects the account type that matches their role.

02

Identity and company verification

KYC and KYB checks on individuals, entities and beneficial owners.

03

Licence and source review

Mining, trading, export and processing authorisations are examined.

04

Technical and assay validation

Assay methodology, laboratories and geological reporting are reviewed.

05

Compliance and responsible-sourcing review

Sanctions, PEP, chain-of-custody and human-rights screening.

06

Opportunity approval

Only an administrator may approve an opportunity for private publication.

07

Buyer, offtaker and financing-partner matching

Qualified counterparties are introduced under confidentiality.

08

Deal room, contracting and logistics

Documents, terms, milestones and delivery are managed in a private deal room.

09

Settlement, reporting and closure

Settlement is recorded, fees are reconciled and the transaction is closed.

Opportunity status workflow

An opportunity moves through these states. Nothing is published automatically and only an administrator may approve a listing.

DraftSubmittedPreliminary ReviewCompliance ReviewTechnical ReviewAdditional Information RequiredDue DiligenceApprovedPublished PrivatelyBuyer MatchingFinancing ReviewNegotiationTerm SheetUnder ContractIn ProductionIn DeliverySettlementCompletedDeclinedSuspendedArchived

Transaction milestones

Progress is tracked inside the deal room so every authorized participant sees the same position.

Buyer verification
Seller verification
Technical review completed
Commercial terms agreed
Term sheet signed
Contract signed
Escrow confirmed
Material prepared
Initial assay completed
Export authorization confirmed
Shipment insured
Logistics initiated
Destination assay completed
Buyer acceptance
Settlement completed
MIG fees reconciled
Transaction closed
No transaction becomes binding until definitive agreements are executed. Completion of a milestone records progress only and is not a guarantee of delivery, payment or outcome.