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For Suppliers

Reality-based onboarding. Pilot-first execution. Repeatable corridors.

Mezzarion works with a limited number of serious producers, aggregators, exporters, and manufacturers to build repeatable, compliant, bank-grade supply corridors across metals, energy, and agriculture — including certified Turkish-origin food products for UAE and GCC distribution.

Quick Access

*Key documents: Standard Trading Terms & Conditions (STCs) and the Agents & Introducers Policy are maintained in our Trust Centre as the canonical source for diligence and version control.

Last updated: 19 December 2025

Supplier Page – Change log (summary): Supplier onboarding pathway published to clarify registration/KYC, pilot structuring, and execution review; quick-access buttons added for supplier registration, onboarding process download, and Supply Desk contact.

Mining Operation View

Our Principles

Our supplier process is built on five principles:

  1. Reality over stories

  2. Compliance first

  3. Pilot before promises

  4. Clear paper

  5. Mutual upside (where appropriate, after performance is proven)

This process applies to:

  • Asset owners/operators (mines, plants, refineries, depots, factories)

  • Licensed aggregators, exporters, and packers with documented control over product

  • Manufacturers and processors supplying finished or semi-finished goods — including certified food producers and agricultural exporters

  • Turkish-origin exporters supplying non-perishable food products into UAE and GCC markets are welcome to register through this route

* We generally do not formalise relationships with unlicensed intermediaries who cannot demonstrate legal control over product.

Who This Applies To

The Three-Step Supplier Journey

Step 1 — Supplier Registration & KYC

Objective: Confirm who you are, what you control, and whether we can work together under our compliance standards.

 

What you do

1. Complete the Supplier Onboarding & KYC Form, including:

  • Entity details, directors, shareholders/UBOs (≥25%)

  • Banking details (corporate account; no third-party beneficiaries)

  • Asset details, capacity, allocable volume

  • ESG/labour/safety declarations

2. Upload core documents (as applicable):

  • Incorporation, registry extract, UBO structure

  • IDs for directors/UBOs

  • Tax/VAT registrations

  • Licences/permits (mining/processing/export/trading)

  • Recent CoAs and shipment history (where available)

  • Bank letter confirming account ownership

     

3. Optional: Bottlenecks & Investment Opportunity section (non-binding)

What we do

  • KYC, sanctions and risk checks

  • Basic licence verification and sanity-check volumes vs asset type

  • Categorise as a pilot candidate or decline early

Objective: Design a controlled pilot that tests real supply, quality and operations before any long-term commitments are discussed.

What we do

  • Technical/commercial discussion (spec, volumes, Incoterm, load/delivery points, constraints)

  • Issue a non-binding Pilot Supply Term Sheet

  • Draft a Pilot Supply Agreement incorporating the Mezzarion STCs and standard compliance clauses

What you do

  • Provide concrete feedback and align on pilot parameters

  • Sign the pilot agreement and prepare your operations/logistics/finance teams

Step 2 — Pilot Structure & Agreement

Step 3 — Pilot Execution & Performance Review

Objective: Execute 1–2 pilot lots and measure performance based on reality.

What you do

  • Make pilot quantity available at the agreed point

  • Cooperate with inspection/weighing/sampling

  • Provide documents accurately and on time (invoice, packing list, CoAs, weighbridge certs, origin/licences, delivery notes/receipts, export customs paperwork)

What we do

  • Coordinate independent inspection/assay (as agreed)

  • Manage payment under the agreed structure (escrow/SBLC/LC/etc.)

  • Track performance against: quality, delivery, documentation accuracy, and responsiveness

Post-pilot, suppliers are categorised internally (Tier 1/Tier 2/not suitable) and, where appropriate, we may explore longer-term frameworks or partnership structures.

All suppliers are screened for legitimacy, ownership transparency, sanctions/PEP exposure, licence adequacy, and basic ESG/labour/safety posture.

We do not work with:

  • Unlicensed operators/exporters

  • Third-party or informal bank accounts

  • Structures designed to conceal ownership/beneficiaries

Documentation & Compliance

Get Started

If you control real product and can support it with clean documentation, start here:

Mezzarion typeface

Mezzarion is currently undergoing a formal corporate restructuring and strategic review. New business activity and external engagements are temporarily on hold while the company reassesses its operating model, strategic priorities and existing arrangements.

Mezzarion does not hold client funds or provide regulated financial services. Any future use of escrow or bank instruments, where applicable, will occur through appropriately regulated institutions and remain subject to counterparty due diligence, including KYB/KYC and sanctions screening.

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CONTACT 

E: info@mezzarion.com

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