IMT connects sellers with customers from first contact until execution untill operational launch.
IMT works with mining operators, source owners, mandates, and verified selling-side parties through a structured seller onboarding process. Before any buyer introduction, IMT reviews the seller’s identity, authority to act, product availability, source documentation, production capacity, and operational feasibility.
The process begins with initial contact and NCNDA protection, followed by verification of company documents, mining or mandate authority, product specifications, assay reports, logistics capability, and export readiness. IMT then reviews compliance requirements, transaction procedures, payment structure, and suitable financial instruments.
Only after successful verification does IMT coordinate introductions to qualified buyers. This protects both sides and supports transparent, secure, and professionally managed mineral transactions.
For higher-value commodities such as gold, doré bars, bullion, or concentrates with high payable value, the onboarding process should be stricter. Gold transactions require enhanced due diligence because of higher fraud risk, regulatory sensitivity, AML exposure, transport risk, refinery requirements, and payment security.
