TRADE COMPLIANCE

Elementa Global Trading Co., Ltd. operates within a structured compliance and trade governance framework designed to support regulated international minerals trading and industrial supply chains.

Our operations are aligned with applicable trade regulations, licensing requirements, and counterparty verification standards relevant to cross-border strategic minerals trade.

Elementa Global conducts all trading activities in accordance with applicable laws and regulations governing mineral sourcing, export, and international trade.

The company maintains valid corporate registration and trade authorization in Thailand and operates within the regulatory frameworks applicable to mineral trading, export documentation, and cross-border logistics.

All transactions are structured to meet contractual, regulatory, and jurisdictional requirements relevant to the countries of origin, transit, and destination.

To ensure responsible trade execution, Elementa Global applies Know Your Customer (KYC) and counterparty verification procedures across its trading activities.

This process includes:

• Verification of legal entity status
   
• Assessment of operational legitimacy
   
• Review of trade capability and regulatory standing
   

Transactions are conducted only with verified counterparties operating within recognized legal and commercial frameworks.

Elementa Global sources minerals exclusively through licensed and verified supply channels.

All traded materials are evaluated based on:

• Source legitimacy
   
• Licensing status
   
• Documentation completeness
   
• Trade feasibility and regulatory alignment
   

The company does not engage in transactions involving materials with unclear origin, undocumented sourcing, or regulatory non-compliance.industrial supply chains.

Our operations are aligned with applicable trade regulations, licensing requirements, and counterparty verification standards relevant to cross-border strategic minerals trade.

Elementa Global applies a risk-aware approach to trade execution, prioritizing transparency, documentation integrity, and execution discipline.

The company avoids speculative or non-compliant trade structures and focuses on long-term, repeatable trade relationships with industrial buyers, smelters, and refineries.

Our objective is to support stable, compliant, and accountable strategic minerals trade across international markets.

Elementa Global is committed to conducting business in a manner consistent with responsible trade principles, regulatory compliance, and industry best practices.

Compliance is treated as a foundational requirement, not a procedural formality.