Compliance - Golden Touch 1127

Responsible Minerals Sourcing Policy

Golden Touch 1127 commitment to ethical, transparent, and legally compliant mineral supply chains.

1. Introduction

Golden Touch 1127 (www.goldentouch1127.com) is committed to the responsible sourcing of critical minerals, specifically cassiterite (tin ore) and refined tin ingots. We recognize that sourcing in Conflict-Affected and High-Risk Areas (CAHRAs) requires the highest level of diligence.

2. Commitment to OECD Standards

Golden Touch 1127 formally adopts the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas. We commit to identifying and mitigating risks as outlined in Annex II of the Guidance, including:

  • Serious abuses associated with the sourcing, transport, or trade of minerals.
  • Direct or indirect support to non-state armed groups.
  • Public or private security forces that illegally control mine sites or transportation routes.
  • Bribery and fraudulent misrepresentation of the origin of minerals.
  • Money laundering and non-payment of taxes/royalties to the government.

3. Our Process

We require all our suppliers to provide proof of legal origin and to undergo a «Know Your Counterparty» (KYC) assessment. As we expand into tin smelting, we are committed to the Responsible Minerals Assurance Process (RMAP) to ensure our refined products meet the requirements of the US and EU markets.

4. Grievance Mechanism

Stakeholders, employees, or the public can report any concerns regarding our supply chain to: info@dioconi.com

Transparency Portal

Golden Touch 1127 operates under the legal framework of the CVM (Corporación Venezolana de Minería). While specific production data is classified by national law, all sourcing undergoes 3rd-party auditing in alignment with OECD Annex II. Our commitment to transparency is demonstrated through our adherence to internationally recognized due diligence standards, regular third-party audits, and our public Responsible Minerals Sourcing Policy.

Authorized international buyers may request due diligence documents under NDA by completing the form below.

    Regulatory data is managed in accordance with CVM confidentiality protocols. Detailed Due Diligence Packs are available to authorized purchasers upon request.