Mining Industry East Africa Plus Minerals

Compliance & Documentation

Introduction

East Africa Plus Minerals operates in accordance with applicable local and international regulations governing the trade of gold and precious minerals. We prioritize transparency, compliance, and responsible sourcing in all our transactions, ensuring that every engagement aligns with professional industry standards and regulatory expectations.

Our structured compliance framework is designed to build trust, reduce risk, and support secure long-term partnerships with global buyers.

Company Registration

East Africa Plus Minerals is a legally registered mineral supply and trading company operating within East Africa. Our business structure supports professional gold sourcing, trade coordination, and international supply engagements.

Registered Business Name

East Africa Plus Minerals

Country of Operation

East Africa

Type of Registration

Trading / Mineral Supply

Authorization Status

Legally Authorized for Gold Sourcing & Supply

Sensitive registration documents are not displayed publicly; however, verified buyers may request access during formal compliance review and onboarding processes.

Regulatory Compliance

Licenses & Authorizations

East Africa Plus Minerals operates within applicable licensing frameworks governing the trade and movement of gold and precious minerals. Our sourcing activities are aligned with local regulatory authorities responsible for mineral trade oversight.

Gold trading and mineral dealing authorizations are maintained in accordance with local regulations.
Activities are conducted under the supervision of relevant ministries or regulatory bodies responsible for mining and mineral exports.
Supply partnerships are established only with licensed miners, aggregators, or approved local partners.

International Trade Compliance

Export & Shipping Compliance

Every export shipment managed by East Africa Plus Minerals follows structured compliance procedures to meet international trade standards. Our export coordination ensures that documentation, verification, and regulatory steps are completed before shipment release.

Export permits obtained for each shipment
Customs clearance processes completed prior to export
Assay and valuation reports prepared through recognized procedures
Structured export documentation management

Sustainability & Compliance

Responsible & Ethical Sourcing

Responsible sourcing is a core principle guiding all operations at East Africa Plus Minerals. We work exclusively with suppliers who follow ethical mining practices and operate within regional legal frameworks.

Conflict-free gold sourcing practices
Strict avoidance of illegal mining activities
Zero tolerance for child labor or unethical labor practices
Compliance with applicable regional mining laws

Compliance & Risk Management

Buyer & Seller Due Diligence (KYC / AML)

To maintain secure and compliant trade relationships, East Africa Plus Minerals implements structured due diligence processes for all counterparties. These procedures support transparency, protect both parties, and align transactions with international compliance expectations.

Buyer verification prior to transaction engagement
Seller and supplier verification processes
Alignment with international Know Your Customer (KYC) and Anti-Money Laundering (AML) practices
Risk-based review procedures for all new engagements

Transparency & Compliance

Documentation Availability

Transparency is supported through structured documentation processes. While sensitive records are not publicly displayed, verified buyers may request relevant documents during formal engagement.

Company registration documentation
Trading or mineral supply license
Assay and valuation reports
Export permits
Customs clearance documents

Request Compliance Documents

East Africa Plus Minerals believes that professional trade begins with transparency and clear communication. Our team is available to guide buyers through our compliance framework and provide documentation as required during onboarding.