Email

info@stemetalplussarl.com

Phone

+243 999 582 935

Visit

80 AV. BLVD Nyamwisi Matonge, Ituri, Congo

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Compliance & Due Diligence

Corporate professionals in a modern boardroom reviewing a Compliance and Due Diligence Framework presentation, highlighting supply chain traceability, AML/KYC protocols, and audit metrics.
Dedicated to the highest standards of global transparency, rigorous KYC/AML protocols, and unbroken supply chain traceability.

At STE Metal Plus Sarl, we recognize that trust, transparency, and rigorous regulatory compliance are the cornerstones of the international precious metals trade. We are committed to supplying high-purity unrefined gold that meets the strict sourcing requirements of international refineries, private wealth funds, and institutional bullion dealers.

Our operations in the Democratic Republic of the Congo (DRC) are governed by a strict, zero-tolerance policy against unethical sourcing, financial crime, and human rights abuses. We guarantee that every gram of gold we export is 100% conflict-free, ethically extracted, and legally exported.

Our Global Compliance Framework

Our due diligence protocols are designed to align with both domestic DRC mining regulations and international trade laws. We adhere to the following core frameworks to ensure unbroken chain-of-custody integrity:

1. ICGLR Conflict-Free Certification

STE Metal Plus Sarl fully complies with the strict standards set by the International Conference on the Great Lakes Region (ICGLR). We guarantee that our gold originates strictly from certified “green” mine sites.

  • Our supply chain does not directly or indirectly finance armed groups or contribute to regional conflict.
  • Every export consignment is accompanied by official ICGLR conflict-free certification issued by the DRC Ministry of Mines prior to dispatch.

2. OECD Due Diligence Guidance

We integrate the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas into our daily operations. Our risk management strategy includes:

  • Continuous monitoring and physical auditing of our partner artisanal and small-scale mining (ASM) cooperatives.
  • Full traceability from the extraction point to our high-security bonded vault facilities.
  • Transparent reporting and documentation available for authorized buyer audits.

3. Strict KYC and AML Protocols

To maintain the integrity of our financial and trading networks, we enforce robust Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) protocols.

  • Institutional Vetting: We conduct mandatory Know Your Customer (KYC) background checks on all prospective buyers, requiring corporate incorporation documents, director passports, and verified refining or import licenses.
  • Proof of Funds (POF): Transactions are only initiated upon the receipt and verification of bank-issued financial capability documentation.

Commitment to Ethical Artisanal Mining (ASM)

An infographic detailing the corporate social and environmental responsibility (CSR) framework of mining company STE Metal Plus SARL. The graphic is divided into three main illustrated panels with corresponding icons and text in English: "Fair Trade," "Human Rights," and "Environmental Responsibility." The "Fair Trade" panel shows illustrated miners shaking hands and receiving cash and school books in a village, with text promoting fair wages, provision of protective equipment, and local community development like schools. The "Human Rights" panel illustrates adult miners receiving training and safe-working conditions, a sign listing safety rules, and text that emphasizes a secure, regulated mining environment, strict safety standards, and prohibition of child labor (stating miners must be over 18). The "Environmental Responsibility" panel depicts miners planting trees and stabilizing soils near a clean river and water source, a waterfall, and text that advocates for using modern, mercury-free extraction techniques, and land reclamation efforts. Each section features the STE Metal Plus SARL logo and thematic icons: hands with money and school; a protective hand and safety signs; and water, trees, and land.
An overview of the three-pillar CSR and sustainability commitment by STE Metal Plus SARL: ensuring fair trade for miners and local communities, upholding human rights and strict safety standards, and practicing environmental responsibility with mercury-free techniques and land reclamation.
  • Fair Trade: Miners receive equitable compensation that supports local economic development.
  • Human Rights: Strict prohibition of child labor, forced labor, and unsafe working conditions at all partner sites.
  • Environmental Responsibility: We advocate for and support mercury-free extraction techniques and sustainable land management practices.
Illustration demonstrating STE Metal Plus Sarl's commitment to ethical artisanal mining, featuring fair trade compensation, safe and child-labor-free work environments, and mercury-free environmental practices.
Our commitment to Ethical Artisanal Mining (ASM) ensures fair trade, strict human rights protections, and environmentally responsible extraction.

Transparent Export Procedures

Before physical dispatch, every consignment processed by STE Metal Plus Sarl is fully cleared for international transit. We ensure total transparency by settling all domestic obligations:

  • Complete payment of local royalties, taxes, and export duties, verifiable via central bank receipts.
  • Acquisition of all mandatory export permits from provincial and national mining authorities.
  • Independent XRF and gravimetric density assaying to verify metallurgical purity (guaranteed minimum 97% for our 23K consignments) prior to tamper-evident sealing.

Request Compliance Documentation

Authorized institutional buyers and licensed refineries in the advanced stages of procurement may request our full compliance docket, including sample ICGLR certificates, our corporate FCO, and our standard KYC requirements.

Contact Our Compliance Officer:

  • Email: info@stemetalplussarl.com
  • Phone / WhatsApp: +243 999 582 935