Ethical Sourcing, Global Reach
Local Knowledge, Global Connections.
What we do
Ultra Trading Mining connects a network of trusted buyers and sellers, combining the power of local Africa knowledge with an extensive global reach.
More about us
Unlock your
trading potential
Based in Mozambique, Ultra Trading Mining offers a secure, transparent, and efficient precious metals and stones trading service.
view our services
- Documentation: Start your journey by submitting all necessary KYC documents. Both a soft copy and the originals must be couriered to our compliance team.
- Additional requirements: Share your internal AML/CFT and Responsible Sourcing Policies. It's vital for us to ensure we align in our commitment to ethical trading practices.
- Detail-oriented examination: Our team will meticulously scrutinize the provided KYC documents, ensuring we understand every facet of your business.
- Screening: We'll screen your company's credentials, including directors and UBOs. This helps us maintain the integrity of our trading platform.
- Risk analysis: Based on our review, we'll determine your risk rating. If the rating signals potential risks, expect enhanced due diligence.
- Approval: Once all compliance checks are satisfactory, you'll be officially onboarded.
- Initiate transactions: Ready to start trading? Submit your sales or purchase order and notify our dedicated trading team.
- Rigorous quality checks: Your offerings undergo assays, valuations, and other pertinent checks to ensure we’re on the same page about quality.
- Fair pricing: We'll provide a competitive quote based on the day's prevailing market rates, and once agreed upon, an invoice will be issued to lock in the rate.
- Trustworthy transactions: We honour our agreed payment terms without fail. And for your peace of mind, we'll provide SWIFT advices as tangible proof of payment.
- Partners in delivery: We partner with esteemed couriers like Ferrari or Brinks to ensure your items are safely transported.
- Documentation provided: Once your delivery is safely concluded, we'll provide all associated shipping documents to keep both parties well-informed.
How trading with
us works?
We have established meticulous processes to ensure trades are transparent and efficient, providing a secure and dependable service.
Trading with Ultra Trading Mining involves just
6 easy steps.
What we stand for
Our relationships are built on service, reliability, and loyalty.
We relentlessly deliver the highest quality and value possible.
We value being honest and always act truthfully and ethically.
We communicate with unwavering honesty and respect.
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