Security & Compliance
Trust is a process. This is ours.
We built Meek Mine International so that a buyer sitting on a different continent has the same visibility, protection and recourse as a buyer sitting in the room.
KYC & AML Commitment
All buyers and sellers undergo identity verification, sanctions and PEP screening, and source-of-funds checks in line with FATF-aligned international standards.
Chain-of-Custody Documentation
Every transaction is paper-trailed from source to delivery. Timestamps, custody transfers, assay results and countersignatures are retained.
Confidentiality & NDA Engagement
Client identities and transaction terms are protected under formal confidentiality agreements from the first inquiry onward.
Independent Third-Party Verification
Purity and quality are assayed by parties with no financial interest in the transaction. Never self-verified.
Insured Storage & Logistics
Custody sits in vetted, insured vault facilities. Transport is professionally secured, tracked, and separately insured.
Responsible & Conflict-Free Sourcing
We engage only with legally-mined, traceable material. Provenance is a condition of every source relationship.
Regulatory Alignment
Operating under applicable law, on paper.
Meek Mine International operates in alignment with FATF-aligned AML/CFT frameworks, applicable national mineral trade regulations, and international export-control requirements.
Licensing & Registration
Registration No.: [Placeholder — provided under NDA]
Export License No.: [Placeholder — provided under NDA]
Vault & Insurance Partners: [Disclosed on engagement]
Full documentation, license copies and partner disclosures are provided to verified counterparties during the KYC stage of any engagement.