{"id":485,"date":"2026-07-29T23:49:50","date_gmt":"2026-07-29T23:49:50","guid":{"rendered":"https:\/\/gmz.ge\/?gmz_report=responsible-counterparty-verification-in-mineral-trade"},"modified":"2026-07-29T23:49:50","modified_gmt":"2026-07-29T23:49:50","slug":"responsible-counterparty-verification-in-mineral-trade","status":"publish","type":"gmz_report","link":"https:\/\/gmz.ge\/?gmz_report=responsible-counterparty-verification-in-mineral-trade","title":{"rendered":"Responsible Counterparty Verification in Mineral Trade"},"content":{"rendered":"<h2>Verification is not a single document<\/h2>\n<p>Counterparty review combines identity, company status, beneficial ownership, authority, licence or product rights, sanctions and compliance considerations, technical evidence and commercial capacity.<\/p>\n<h2>Warning signs<\/h2>\n<ul>\n<li>Unverifiable mandates or rapidly changing representatives<\/li>\n<li>Refusal to identify the legal contracting entity<\/li>\n<li>Assays or licences without traceable source documents<\/li>\n<li>Pressure for advance fees outside written terms<\/li>\n<li>Inconsistent product, quantity, location or price information<\/li>\n<li>Requests to bypass banking, customs or compliance procedures<\/li>\n<\/ul>\n<p>GMI may coordinate preliminary review and protected introductions, but legal, technical, financial and compliance due diligence remains the responsibility of the parties and their qualified advisers.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A risk-control guide for screening sellers, buyers, licence holders, representatives and investment counterparties.<\/p>\n","protected":false},"author":1,"featured_media":0,"template":"","gmz_mineral":[],"gmz_region":[],"gmz_intelligence_type":[69],"class_list":["post-485","gmz_report","type-gmz_report","status-publish","hentry","gmz_intelligence_type-regulatory-update"],"blocksy_meta":[],"_links":{"self":[{"href":"https:\/\/gmz.ge\/index.php?rest_route=\/wp\/v2\/gmz_report\/485","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gmz.ge\/index.php?rest_route=\/wp\/v2\/gmz_report"}],"about":[{"href":"https:\/\/gmz.ge\/index.php?rest_route=\/wp\/v2\/types\/gmz_report"}],"author":[{"embeddable":true,"href":"https:\/\/gmz.ge\/index.php?rest_route=\/wp\/v2\/users\/1"}],"wp:attachment":[{"href":"https:\/\/gmz.ge\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=485"}],"wp:term":[{"taxonomy":"gmz_mineral","embeddable":true,"href":"https:\/\/gmz.ge\/index.php?rest_route=%2Fwp%2Fv2%2Fgmz_mineral&post=485"},{"taxonomy":"gmz_region","embeddable":true,"href":"https:\/\/gmz.ge\/index.php?rest_route=%2Fwp%2Fv2%2Fgmz_region&post=485"},{"taxonomy":"gmz_intelligence_type","embeddable":true,"href":"https:\/\/gmz.ge\/index.php?rest_route=%2Fwp%2Fv2%2Fgmz_intelligence_type&post=485"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}