Legal identity
Provide company registration, operating address, directors/signatories and relevant licences.
International buyers & refinery partners
Divitia seeks verifiable buyers, not anonymous promises of liquidity.
The strongest mineral transaction starts with both sides being credible. Divitia’s preferred counterparties are established refiners, bullion buyers, diamond houses, industrial users, trading groups and institutional buyers able to demonstrate legal identity, capacity and a clear transaction process.
Verified buyerRefinery acceptanceProof of capacityBankable process
Execution framework
What we expect from a serious buyer
Buyer-side transparency protects the seller, the transaction and Divitia just as seller-side verification protects the buyer.
Beneficial ownership
Disclose ownership/control consistent with KYC/AML requirements of banks and counterparties.
Commercial capacity
Demonstrate genuine buying/refining/offtake capacity appropriate to the proposed transaction.
Product specification
State commodity, form, grade/purity, quantity, tolerances, destination and acceptance criteria.
Execution process
Define inspection/assay, Incoterm/refinery route, logistics, documents and decision timetable.
Payment readiness
Use a transparent banking channel and an agreed settlement instrument proportionate to transaction risk.
Refinery partnerships should reduce uncertainty.
A refinery partner adds value when its identity, intake rules, assay method, fees, settlement timetable and banking instructions are known before product movement.
Refinery onboarding
Confirm whether supplier, buyer and product origin are acceptable before delivery.
Assay protocol
Agree sampling, primary assay, final assay and dispute/umpire procedure.
Settlement timetable
Define when provisional/final payment is calculated and released.
Compliance acceptance
Confirm KYC, origin, sanctions and documentation required for intake.
Logistics acceptance
Define delivery point, security, carrier and receipt evidence.
Commercial confidentiality
Use controlled disclosure and NDNC/NDA where appropriate without obstructing required compliance transparency.
Buyer onboarding pack
01
Company registration
02
Directors/signatories
03
Beneficial owners
04
Relevant licences/sector status
05
Buyer/refinery profile
06
Commodity specification
07
Expected monthly/transaction volume
08
Preferred origin markets
09
Assay/inspection requirements
10
Payment and banking structure
Divitia may decline counterparties or structures that cannot satisfy reasonable KYC/KYB, sanctions, banking, refinery or legal requirements.
Control principles
Partnership principles
NO ANONYMOUS BUYER
The seller side should know the legal buyer or refinery before execution.
NO IMPOSSIBLE PRICE PROMISE
Pricing must be tied to a transparent benchmark, assay and commercially credible deductions.
NO HIDDEN PAYMENT CHAIN
Payment source, beneficiary and banking route should be known and documented.
Become a buyer or refinery partner.
Send your legal entity details, buying/refining profile, commodity specifications, target origins, volumes, delivery preferences and compliance requirements.
Open a minerals enquiry →