No identity, no escrow.

Identity is the lock on escrow. Screening is continuous, not a one-time pack. Dual-use graphite, REE and precursor chemicals get a second pass. Production enquiries post to desk@criticalminerals.market.

• LEIOpenISO 17442 Legal Entity Identifier. Live GLEIF record, not a screenshot of a certificate.
• UBO mapOpenNatural persons at 25%+ including through nominees and trusts. Org chart to the top.
• SignatoriesOpenNamed officers with specimen signatures and eID, Digital ID or notarised identity.
• SanctionsOpenOFAC, OFSI, DFAT, EU and UN. Continuous screening — not once at onboarding.
• Export controlOpenDual-use graphite, REE and precursors. End-use and end-user before any fund instruction.
• Bank of recordOpenThe correspondent that will fund and receive escrow. No third-country shells.