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SERVICES / INTERNATIONAL TRADE

From a commercial lead
to a transaction
that can withstand scrutiny.

We support buyers and sellers as they assess and structure cross-border transactions involving raw materials, products and services.

Discuss a transaction

HOW WE SUPPORT THE PROCESS

Clarity before commitment.

The scope reflects the product, the markets involved and how far the proposed transaction has progressed.

Initial review

We examine the technical and documentary basis of the opportunity to identify conditions, gaps and immediate priorities.

Commercial and logistics viability

We consider the commercial and operational factors that determine whether and how the transaction can move forward.

Counterparty verification

We coordinate proportionate checks on the people and companies involved and identify the supporting information required.

Structure and coordination

We help organise the transaction process, contractual framework and responsibilities between the parties.

International reach

Where appropriate, we support engagement with counterparties suited to the characteristics of the opportunity.

TRANSPARENCY FROM THE OUTSET

Know the parties.
Understand the exposure.

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

Technical understanding
across borders.

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.

Commercial and logistics viabilityCounterparty verificationTransaction structure and coordination
Explore international trade support

International reach

Rooted in Asturias.
A network across 27 countries.

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.

01Mining02Trade03Knowledge
AngolaBurkina FasoBeninBrazilDR CongoCentral African RepublicRepublic of the CongoCôte d’IvoireAlgeriaEcuadorEritreaFranceGabonGuineaEquatorial GuineaGuinea-BissauLiberiaMadagascarMaliMexicoNigeriaPeruPortugalSenegalSomaliaTogoSouth AfricaASTURIAS · TRAINMINING HEADQUARTERS
27countries with partners and/or associatesHover over a highlighted country

Cartografía: SVG Maps · CC BY 4.0

Let’s discuss your project

Bring us the challenge.
We’ll help shape the next move.

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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