30+ Field Audits
Direct operational assessments conducted with mining operators and industrial facilities across DRC, Zambia, Namibia, and South Africa.
TWENDE GROUP | DRC • ZAMBIA • SOUTH AFRICA • NAMIBIA • TANZANIA
We bridge international capital and on-the-ground industrial reality across the Copperbelt and SADC corridors—protecting principals from counterparty failure, compliance bottlenecks, and supply chain disruption.
International buyers, financiers, and mining operators lose millions across Southern and Central Africa due to unverified intermediaries, premature compliance friction, and unmapped logistics risks. Without independent verification on the ground, viable transactions stall before capital is ever deployed.
Independent physical inspection of plants, mining assets, and commodity allocations (copper cathodes, sulfur, sulfuric acid, fuel, lubricants) prior to financial commitment.
Structuring clean off-take and pre-financing frameworks, site-visit protocols, and KYC/AML documentation packages that align local producers with international institutional buyers.
End-to-end operational audits across critical trade corridors (Walvis Bay, Dar es Salaam, Durban, Lubumbashi) to identify bottlenecks and single points of failure.
Direct operational assessments conducted with mining operators and industrial facilities across DRC, Zambia, Namibia, and South Africa.
Founded on two decades of European experience designing complex financial, payment, and regulatory systems (ING, BNP Paribas, Ingenico, Elia Group).
We operate strictly under formal mandates with verified principals, plant owners, and institutional off-takers.
We work exclusively with principals, plant owners, and buyers holding a formal mandate. An initial consultation helps us understand the parties involved, the transaction or supply requirement, and the decisions you need to make before committing capital.
Tell us which commodity, asset, or trade corridor is involved and what you need to verify. From there, we can define the scope of the mandate and agree on the next steps.
info@twende.coOperating across DRC, Zambia, South Africa, Namibia & Tanzania