Clear rules before introductions, documents and transactions.
Georgia Mining Industry separates annual membership from transaction services. Listings, protected introductions, mandates, due diligence and success fees operate under documented terms and review.
Membership Terms
Rules for paid plans, verification, renewal, member access, suspension and the separation between membership and transaction work.
Read document →Marketplace Rules
Operational rules for listings, buyers, sellers, investors, licence holders, service providers and protected introductions.
Read document →Transaction & Success Fee Policy
How GMZ distinguishes annual membership, fixed advisory work, retainers, expenses and transaction success fees.
Read document →NCNDA Framework
A practical framework for a transaction-specific Non-Circumvention, Non-Disclosure Agreement—not a universal one-size-fits-all contract.
Read document →Mining Transaction Risk Disclosure
The principal technical, title, commercial, financial, political and compliance risks that users must evaluate before acting.
Read document →Responsible Minerals Policy
A risk-based policy informed by international expectations for human rights, conflict, corruption, environment and traceability in mineral supply chains.
Read document →Sanctions, AML & Anti-Bribery Policy
A risk-based framework for counterparties, beneficial owners, funds, precious metals and stones, public officials, trade routes and unusual transactions.
Read document →Privacy & Cookie Notice
How gmz.ge may collect and use account, verification, listing, transaction-request, security and website data.
Read document →Complaints & Dispute Resolution
A structured route for platform complaints, listing concerns, membership issues, confidentiality, fee disputes and suspected misconduct.
Read document →Government & Institutional Engagement Terms
Safeguards for government advisory, country desks, institutional partnerships, delegations and public-sector introductions.
Read document →Platform Disclaimer
A concise statement of what GMZ is—and what publication, membership, market data, verification and introductions do not mean.
Read document →No fee or mandate should be hidden or assumed.
Membership
Annual access, profile review, listing eligibility and member features.
Legal Acceptance
Current membership, marketplace, confidentiality and fee-protection rules.
Protected Introduction
Purpose, authority, capacity and counterparty fit are reviewed.
Written Mandate
Scope, fee, protected parties, term, jurisdiction and deliverables are agreed.
Independent Due Diligence
Legal, technical, financial, sanctions, tax and responsible-sourcing review.
Transaction & Fee Settlement
Closing and any success fee occur only under the written agreement.
