1. General Information:
Refentse Mines & Logistics (Pty) Ltd ("the Company") is a precious metals logistics and mandate facilitation firm. The information provided on this website is for institutional informational purposes only and does not constitute financial, investment, or legal advice. Precious metals trading involves significant risk; past performance is not indicative of future results.
2. Anti-Money Laundering (AML) & KYC Policy:
The Company operates in strict accordance with the Financial Intelligence Centre Act (FICA) and international Financial Action Task Force (FATF) recommendations. We maintain a zero-tolerance policy regarding money laundering and terrorist financing. All prospective clients must undergo a mandatory Know Your Customer (KYC) and Know Your Product (KYP) screening process before any mandate is initiated. We reserve the right to refuse service or report suspicious activity to the relevant authorities without prior notice.
3. Ethical Sourcing & OECD Compliance:
Refentse Mines & Logistics is committed to the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas. We exclusively facilitate the trade of gold that is certified as "Conflict-Free." Our supply chain protocols are designed to meet LBMA (London Bullion Market Association) Good Delivery standards for technical purity and ethical provenance.
4. No Solicitation:
This website does not constitute an offer to sell or a solicitation of an offer to buy precious metals in any jurisdiction where such an offer or solicitation would be illegal. All transactions are conducted on a Principal-to-Principal basis and are subject to the execution of a final Master Supply Agreement (MSA).
5. Jurisdictional Restrictions
The services described are intended for "Qualified Institutional Buyers" and accredited high-net-worth individuals. Users are responsible for ensuring compliance with the local laws of their respective jurisdictions, including but not limited to import/export regulations and tax obligations.
Phone: +27 60 347 5087
E-mail: info@refentsemines.liberate.africa