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Key Documents

The paperwork, up front

Company materials and policy statements for counterparties, banks and partners. They form the public part of our KYC file.

Rathmar Trading, LLC is a Delaware limited liability company. Formation documents, certificates of good standing, ownership information and signed policies are provided to counterparties as part of our KYC packet. Contact compliance@rathmar.com.

Metals and minerals trading is conducted by Rathmar Metals Ltd (England and Wales) and Rathmar Metals A.Ş. (Türkiye). Formation documents and ownership information for each are provided in our KYC packet.

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