Supplier Onboarding & Logistics Portal
A secure digital workflow for supplier registration, KYC / AML documentation, responsible sourcing review, delivery file management, shipment documents, assay records, and transaction compliance.
No PC or mobile? Download the printable pack.
Print the complete onboarding pack (Forms 01 – 08), fill it in by hand, sign and stamp the declaration, then scan the pages together with the supporting documents and email the file to office@greenvest.ae. Our compliance team will create your file and contact you once review is complete.
- 1Download & print the pack
- 2Complete forms in BLOCK CAPITALS
- 3Sign Form 08 and add company stamp
- 4Scan all pages + documents and email
Supplier Registration
Create a secure supplier account with company details and authorized contact.
Corporate KYC / CIS
Trade license, incorporation, shareholders, beneficial owners and audited financials.
AML / CFT Questionnaire
Full digital AML/CFT risk assessment aligned with UAE and FATF expectations.
Responsible Supply Chain
OECD-aligned due diligence on origin, suppliers, and transport.
Delivery File Management
Pre-notification, shipment documents, customs and chain of custody.
Shipment, Assay & Settlement
Refinery weighing, assay, offer / return decision and settlement proof.
All supplier registrations, documents, and delivery files are subject to review, verification, KYC / AML / CFT screening, responsible sourcing due diligence, sanctions screening, and approval by Greenvest Minerals. Submission of information does not guarantee approval, onboarding, shipment acceptance, transaction execution, purchase, refining, settlement, or continuation of business relationship.