Credentials
Verified. Permitted. Accountable.
Every transaction backed by full regulatory compliance, formal banking, and documented supply chains.
120261044460
PACRA Reg.
3 Active
Mineral Trading Permits
Tax Compliant
ZRA Status
FNB Zambia
Banking
Regulatory Standing
Our Compliance Framework
Corporate Registration
PACRA Reg. No. 120261044460, Republic of Zambia — status Active, share capital fully issued and registered.
Mineral Trading Permits
Three mineral trading permits held, issued under the Minerals Regulation Commission Act, Act No. 14 of 2024.
Tax Compliance
Registered with the Zambia Revenue Authority (STO — Large Mining jurisdiction); current General Tax Clearance Certificate under Section 81B of the Income Tax Act (CAP 323).
Banking
ZMW and USD corporate accounts with First National Bank Zambia Limited, Commercial Suite Branch, Lusaka. All settlements through formal banking channels.
Royalties & Duties
Mineral royalties, duties and export taxes paid on every consignment, with assay certification travelling with each parcel.
Documentation
Full KYC / corporate document pack available to qualified counterparties on request, under confidentiality.
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