Compliance

Responsible sourcing, careful compliance and quality assurance on every minor metals transaction.

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How we manage risk.

Four checks that sit behind every deal we do.

Know who we trade with
Before we work with a new buyer or seller, we confirm who they are and who stands behind them.
- Company and ownership checks
- Sanctions and restricted-party screening
- Ongoing review of long-term counterparties
Trade controls
Some minor metals are subject to export or import licensing in certain countries, and the rules can change quickly.
- Route and destination checked before we commit
- Licence requirements reviewed for each shipment
- Deals paused if the paperwork does not add up
Quality and inspection
Material should match its specification when it arrives, not just on paper.
- Specifications agreed before shipment
- Certificates of analysis requested from the source
- Independent sampling and inspection where the deal calls for it
Responsible sourcing
Buyers increasingly need to know where their metals come from, and we aim to make that answer easy to give.
- Origin information collected and kept
- Questions asked when a supply chain is unclear
- Willingness to walk away from material we cannot trace

Questions from your compliance team?

Supplier questionnaires and documentation requests are handled as part of our trading process with established counterparties.

See how our services and product lines support careful, documented trade.