Responsible sourcing
Evidence before endorsement
The compliance centre records every check applied to a participant, a mineral and a transaction, with escalation, approval history and a complete audit trail.
The compliance checklist
KYC
KYB
Beneficial ownership
Politically exposed persons
Sanctions
Source of funds
Source of minerals
Mining and trading licences
Export and import permits
Tax and royalty compliance
Chain of custody
Conflict financing
Human-rights risks
Child labour
Forced labour
Environmental risks
Community impacts
Indigenous and local-community rights
Artisanal-mining risks
Bribery and corruption risks
Smuggling risks
Responsible-sourcing documentation
Document-expiry monitoring
Internal escalation
Approval history
Complete audit logs
Enhanced due diligence
- Gold, tin, tantalum, tungsten, cobalt and diamonds
- Any material from conflict-affected or high-risk areas
- Dedicated Kimberley Process review for diamonds
- Enhanced legal approval for restricted and radioactive minerals
- Artisanal-mining, smuggling and conflict-financing risk assessment
Compliance ratings
Low RiskMedium RiskHigh RiskProhibitedAdditional Review Required
Document expiry is monitored continuously. A lapsed licence, permit or certificate suspends the associated listing until the record is renewed and re-reviewed.
No opportunity, participant or project is described as verified, compliant, conflict-free, responsibly sourced or investment-ready until the relevant review has been completed and formally approved. MIG Minerals & Metals Capital does not accept anonymous suppliers, anonymous intermediaries or cash transactions.