MINING MARKET
INDICATIVE / DELAYED

Legal & Compliance Centre

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.
THE GMZ COMMERCIAL SEQUENCE

No fee or mandate should be hidden or assumed.

1

Membership

Annual access, profile review, listing eligibility and member features.

2

Legal Acceptance

Current membership, marketplace, confidentiality and fee-protection rules.

3

Protected Introduction

Purpose, authority, capacity and counterparty fit are reviewed.

4

Written Mandate

Scope, fee, protected parties, term, jurisdiction and deliverables are agreed.

5

Independent Due Diligence

Legal, technical, financial, sanctions, tax and responsible-sourcing review.

6

Transaction & Fee Settlement

Closing and any success fee occur only under the written agreement.