Verification & onboarding
Request the LDMK KYC pack
Before we share pricing, specifications or licences, we verify every counterparty. Complete the short form below — our compliance desk will come back to you within one business day.
What’s inside
A formal pack, only after verification
Our KYC pack includes company registration, licences and regulatory references needed to start a commercial conversation. It is only shared with verified counterparties through an email chain whose domain matches this site.
- Certificate of incorporation (Statuts) and RCCM reference
- Tax registration attestation (NIU) and regime confirmation
- MINEE importation (E1) and distribution (D1) licences
- Letter from leadership confirming the authorised signatories
Data handled under strict confidentiality
Your submission is stored only for compliance review and is never shared with third parties. See our privacy policy.
Prefer a direct email?
Write to our trading desk at [email protected]