Sell To Us.

In the "Register as a Supplier" section, Mineral Bank International invites trusted suppliers to join our global network. We are always seeking high-quality mineral resources to meet the demands of our international clientele. By registering as a supplier, you gain access to our reliable and reputable procurement team with a proven track record in the mineral trade. Our process ensures transparency, prompt communication, and competitive pricing. Partner with us to expand your reach and connect your products to a global marketplace, creating mutually beneficial opportunities for success in the industry.

Register as a Supplier. (CIS / KYC)

Company Name

Registartion Nm.

Company Email

Company Tel

Multi-line address

Country/Region

Address

Address - line 2

City

Zip / Postal code

Website

Signatory Name & Surname

Signatory Position

Signatory Phone Number

Signatory 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)

By signing below, the authorized signatory 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 or commodities that are to be utilized.

By signing below, the authorized signatory 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 Signature

Signature field is empty.