Know Your Customer
Identity and company verification for principals, representatives, and beneficial owners in line with applicable requirements.
Compliance
Compliance Before Commitment
Every qualified opportunity is subject to structured verification, risk assessment, legal review, and transaction-party due diligence.
Anti-Money Laundering
Transaction-risk review, source-of-funds checks, and controls for the identification of suspicious activity.
Ownership Verification
Asset ownership and authority must be supported by independently verifiable records before commercial progression.
Representative Authority
Review of GPA, mandate, ESR, owner consent, and authorization records supporting the representative's ability to act.
Sanctions Screening
Parties may be screened against relevant sanctions lists, politically exposed person data, and watchlists.
Technical Verification
Technical or laboratory documents may require direct confirmation through appropriate professional channels.
Legal Review
Agreements, custody structures, payment conditions, jurisdictional requirements, and transaction obligations may require independent legal review.
Risk-Based Approval
Texas Metals may reject or pause submissions based on insufficient documentation, inconsistencies, legal concerns, technical uncertainty, or unacceptable risk.
Texas Metals applies internal due-diligence procedures and coordinates with independent professional advisers where appropriate. Internal review does not replace legal, regulatory, banking, laboratory, insurance, or governmental approval.