BASSEL® GROUP OF COMPANIES

Structured Mineral Supply From Africa
Under International Trade Governance

 

Qualified Buyer & KYC Pre-Screening Notice

 

    Bassel® Co. conducts its commercial activities exclusively with qualified buyers, institutional clients, and authorized intermediaries, in full compliance with applicable international compliance, banking, and trade regulations.

 

   As part of its Know Your Customer (KYC) and Qualified Buyer framework, all prospective buyers, partners, and representatives are subject to a preliminary eligibility assessment prior to any commercial engagement, pricing discussion, or transaction process.

  In this context, buyers and intermediaries are strictly required to obtain prior written approval from duly authorized mandates (mandated representatives). Submissions lacking valid mandate approval shall not be considered.

 

Minimum Qualification Requirements

 

    Minimum qualification criteria include, but are not limited to:

 

-Valid legal incorporation and official business registration

-Authorized signatory and verifiable corporate representation

-Written approval issued by an authorized mandate

-Clear source of funds and full banking transparency

-Compliance with applicable AML, sanctions, and trade regulations

-Demonstrated commercial capability relevant to the proposed transaction

 

   Bassel® Co. reserves the right to request supporting documentation at any stage of the engagement process, including but not limited to corporate profiles, KYC forms, banking information, mandate approvals, and compliance declarations.

 

  Please note that submissions without valid mandate approval, inquiries submitted through unauthorized intermediaries, or incomplete and unverifiable documentation may not receive a response and shall not give rise to any rights or expectations.

 

Compliance Review & Appeal

 

    In the event that a prospective buyer or intermediary does not pass the compliance or KYC pre-screening process and wishes to formally object or request a review, a detailed written appeal may be submitted for reassessment.

   Such appeals must clearly outline the grounds for objection and include all relevant supporting documentation, and shall be submitted exclusively to:

 

✉️commercial@basselgroup.com

 

    This pre-screening and review process is implemented to ensure transactional integrity, regulatory compliance, and controlled and efficient commercial execution for all parties involved.

 

 

Sales Rules