Are you a mandate?

In the "Register as a Mandate" section, Mineral Bank International invites professional representatives to join our network of trusted intermediaries. If you represent buyers or suppliers in the global mineral trade, registering as a mandate connects you to exclusive opportunities and ensures that you work with a reliable and reputable partner. Our process emphasizes transparency, security, and efficiency, empowering you to facilitate successful deals with confidence. Join our global community of mandates today and unlock new avenues for growth and success in the mineral industry.

Register as a Mandate. (CIS / KYC)

Mandate Company Name

Registartion Nm.

Company Email

Company Tel

Multi-line address

Country/Region

Address

Address - line 2

City

Zip / Postal code

Website

Signatory/Mandate Name & Surname

Signatory/Mandate Position

Signatory/Mandate Phone Number

Signatory/Mandate Email

Company Rep Name & Surname

Company Rep Position

Company Rep Number

Company Rep Email

Proof of Incorporation / Company Registration Documents (Limited to 3 documents)

Bank Confirmation Letter

Copy of Signatory Passport (Note that code at bottom of passport page must be visible)

Written Authority Form or Mandate Confirmation Form

By signing below, the authorized signatory/Mandate swears that in accordance with articles two (2) through five (5) of the Due Diligence Convention and the Federeal Banking Commison Circular of December 1998, concerning the prevenation of money laundering, and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the Principal, and the nature and origin of the funds that are to be utilized.

By signing below, the authorized signatory/Mandate also swears under the full penalty of purgery, that the information provided above is true and accurate. The signatory is in control of the assests that will be supplied to Mineral Bank International and its parties, clients and partners. The signatory confirms that he/she has signatory authority on the aforementioned bank account. The funds are in full compliance with the anti-money laundering policies set forth by the Financial Action Task Force (FATF) 6/01

All parties have an obligation for professional discretion and take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others' activities. This legal obligation shall always remain in full force and effect.

Signatory/Mandate Signature

Signature field is empty.