Initial review
We examine the technical and documentary basis of the opportunity to identify conditions, gaps and immediate priorities.
SERVICES / INTERNATIONAL TRADE
We support buyers and sellers as they assess and structure cross-border transactions involving raw materials, products and services.
Discuss a transactionHOW WE SUPPORT THE PROCESS
The scope reflects the product, the markets involved and how far the proposed transaction has progressed.
We examine the technical and documentary basis of the opportunity to identify conditions, gaps and immediate priorities.
We consider the commercial and operational factors that determine whether and how the transaction can move forward.
We coordinate proportionate checks on the people and companies involved and identify the supporting information required.
We help organise the transaction process, contractual framework and responsibilities between the parties.
Where appropriate, we support engagement with counterparties suited to the characteristics of the opportunity.
TRANSPARENCY FROM THE OUTSET
Identity and company verification —KYC and KYB— together with anti-money-laundering controls form part of a responsible review. Their scope depends on the transaction. Before progressing, we need to understand who is involved, what is being proposed and what evidence supports it.
International trade
We support buyers and sellers working with raw materials, products and services. Our role is to test the opportunity, bring order to the documentation and help the parties move through a clear process.
International reach
Trainmining works with partners and associates across markets in the Americas, Europe and Africa. This network brings local knowledge, professional connections and the reach to support international opportunities.
Cartografía: SVG Maps · CC BY 4.0
Let’s discuss your project
Tell us what you are working towards, where the project is based and how far it has progressed. We will start by identifying the questions that need answering.
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