Identity
No identity, no escrow.
Retail accounts are not offered. Companies, funds and sovereign desks only. LEI, UBO map and bank of record must be live before a fund instruction can be signed.
These gates are reviewed against authenticated server records before escrow may be funded.
Controlled pilot: submit onboarding evidence, sanctions cases, expiry reviews and partner certification in the pilot console. Browser checklist toggles are display-only.
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.
- LEIServer reviewISO 17442 Legal Entity Identifier. Live GLEIF record, not a screenshot of a certificate.
- UBO mapServer reviewNatural persons at 25%+ including through nominees and trusts. Org chart to the top.
- SignatoriesServer reviewNamed officers with specimen signatures and eID, Digital ID or notarised identity.
- SanctionsServer reviewOFAC, OFSI, DFAT, EU and UN. Continuous screening — not once at onboarding.
- Export controlServer reviewDual-use graphite, REE and precursors. End-use and end-user before any fund instruction.
- Bank of recordServer reviewThe correspondent that will fund and receive escrow. No third-country shells.