MINING MARKET
INDICATIVE / DELAYED

GMI Marketplace Verification & Protected Introductions Desk

The operational desk reviewing opportunity submissions and controlling introductions between approved parties.

Controlled GMZ verification workflow. Submit only the identity, company, authority, licence or transaction documents specifically requested for review. Never submit passwords, card numbers, PINs, one-time security codes, online-banking credentials, government-portal credentials or crypto recovery phrases. Verification does not constitute government approval, licence validation or investment endorsement.

This desk receives mine, licence, mineral, investment, operator, processing and service opportunities.

Mandate

Its role is to distinguish public summaries from protected evidence, record authority and verification status, and prevent direct contact from bypassing agreed platform procedures.

Core services

  • Opportunity intake and classification
  • Authority and supporting-document review
  • Marketplace publication controls
  • Protected introduction requests
  • Transaction mandate and fee-protection workflow

Engagement standard

All public claims, institutional references, transaction mandates and supporting documents are reviewed according to the role of the desk. The desk does not replace a ministry, regulator, court, exchange, bank, laboratory, competent person, licensed investment adviser or the parties’ independent professional advisers.