Minerals

Minerals transaction procedure

A structured, documented sequence for copper, cobalt and lithium transactions, designed to protect both buyer and seller at every stage.

The nine steps

  1. 01LOI or ICPO with company profile and passport of the signing director
  2. 02Soft offer issued by Eagle Star Group
  3. 03KYC and sanctions screening on both sides
  4. 04Full corporate offer
  5. 05Contract
  6. 06Independent inspection by SGS or Alex Stewart
  7. 07Buyer's 20% mobilisation deposit held in escrow against proof of product, refundable if inspection or assay fails the declared specification
  8. 08Balance paid against documents by SBLC or DLC at sight
  9. 09Trial shipment, then rolling monthly tonnage

Indicative terms

Minimum monthly quantity
[tonnes]
Maximum monthly quantity
[tonnes]
Packing
[packing]
Incoterms
[Incoterms]

Independent inspection

Independent inspector checking copper cathode bundles before load out