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Compliance & Verification

Last updated: February 2026

Valsheda Natural Resources operates within structured counterparty and transaction review frameworks.

Prior to contract engagement, counterparties are subject to verification procedures appropriate to the jurisdiction, transaction structure and scale of the proposed trade.

Counterparty Documentation

Engagement may require provision of:

  • Corporate registration documentation

  • Beneficial ownership disclosure

  • Authorised signatory confirmation

  • Proof of operating mandate

  • Banking reference (where appropriate)

  • Trade performance or supply documentation

Documentation requirements vary depending on jurisdiction and transaction profile.

Transaction Review Process

Verification procedures are completed prior to allocation or contract execution.

This process supports contract discipline, delivery continuity and counterparty integrity across international markets.

Submission of an enquiry via this site constitutes acknowledgement that verification procedures may be required before commercial engagement proceeds.

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Disclaimer

Investing in commodity opportunities such as those promoted by VALSHEDA GROUP involves risks, including loss of capital. VALSHEDA NATURAL RESOURCES (valshedanaturalresources.com) is a trading style of THE VALSHEDA GROUP OF COMPANIES. Investments are not covered by the Financial Services Compensation Scheme (FSCS). VALSHEDA ESTATES LIMITED is incorporated in the UK with company number 14582828. The registered office address is Highland House Mayflower Close, Chandler’s Ford, Eastleigh, England, SO53 4AR