Direct sourcing and verification from authorized producers and suppliers.
Spot and medium/long-term supply contracts according to volume requirements and schedules.
Portfolio: metals (gold, silver, copper, aluminum, zinc, titanium, rare earths), precious stones (diamonds), agricultural (sugar, corn, soy, rice, coffee), energy (crude oil, LNG, diesel, Jet A-1).
Regional coverage: active presence in Latin America and Europe, and connection with buyers and sellers in the USA, the Middle East, and Asia.
Buy/sell mandates (exclusive or non-exclusive) with clear objectives and metrics.
Spot projects or supply programs (term contracts).
Mixed schemes with trial phases and progressive scaling.
In all our operations we apply strict KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, which include document review, identification of ultimate beneficial owners, and enhanced validation of each counterparty. This approach ensures we only work with legitimate and transparent actors, reducing the risks associated with illicit financing and unregulated trade.
We conduct a thorough due diligence on every link in the supply chain. We validate licenses, authorizations, and registrations of producers and suppliers, ensuring that all origins comply with international legal and regulatory frameworks. This continuous verification allows us to offer our clients legal certainty and full confidence in the legitimacy of the products we manage.
We implement an end-to-end document traceability system, from origin to final delivery. This ensures compliance with international ethical standards, including conflict-free policies and ESG (Environmental, Social and Governance) criteria. In this way, we guarantee that every transaction not only meets technical and commercial requirements but also reflects a responsible commitment to sustainability and transparency.
All operations are subject to KYC/AML, compliance, and regulatory restrictions in each jurisdiction.
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