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.
File 0 of 6 · Escrow may be instructed, not funded.
Investor documents live on Open.Raise.
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.