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Our Approach and Due Diligence Process

Who we are

We Extract Treasures

Parter

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Frequently asked questions

Minerals are naturally occurring inorganic solids with a crystalline structure and definite range of chemical formula. Ores are concentrations of minerals in rock that are high enough to be economically extracted for use.

Minerals are naturally occurring inorganic solids with a crystalline structure and definite range of chemical formula. Ores are concentrations of minerals in rock that are high enough to be economically extracted for use.

Minerals are naturally occurring inorganic solids with a crystalline structure and definite range of chemical formula. Ores are concentrations of minerals in rock that are high enough to be economically extracted for use.

Embalming sanitizes and preserves the body. Embalming makes it possible to lengthen the time between death and the final dispositions

Our Team

125 +

Creative Members

3250

Overseas Operations

10 k

Domestic Operations

125 +

Creative Ides

Trevor Bester

Chief Executive Officer

Dave McCallum

General Manager

Anda-Lucia

Executive Assistant

Nathan Coombs

Head of I.T operations

OUR HISTORY

We building everything
that needed you

  • 2005
  • 2010
  • 2015
  • 2020
  • 2025
2005

2005

We building everything
that needed you

Started with the passage of time the activities of PSIBM grew in depth and extent
like few Technical Consultancy and preparation of mineral maps leading to
complete inventory of mineral resources. Within pool of mining engineers
2010

2010

Strength to strength
within the industry

Various publications related to the mining and mineral industries were brought out. Offices were set up into the different parts of the country close to major mining centers. We’re promoting the awareness about protection of environment
2015

2015

Strength to strength
within the industry

Started imparting training to the industry personnel in the preparation of mining
plans and also in the other fields. Awareness amongst all the sections of the
mining industry, necessity and advantages of the truly systematic mining
2020

2020

Strength to strength
within the industry

Clientele seeking technical consultancy covers wide spectrum of small and large
mines and many public sector organizations. It has been able to provide useful information to the industry through its Minerals Data Bank of the country.
2025

2025

Strength to strength
within the industry

The first being the processing and approval of mining plans & schemes of mining e mines in the countries and very second one being the implementation of rules for protection. Personnel in the mining plans and also in the other fields.

Our Approach & Due Diligence Process

OVERVIEW

Every opportunity assessed by Envico Trading undergoes a structured internal framework overseen by our investment board. This meticulous process ensures that only legitimate, commercially sound, technically viable, and socio-economically beneficial projects proceed to acquisition or funding stages. We are highly selective but move with decisive speed on opportunities that meet our stringent verification criteria.

OUR DUE DILIGENCE PROCESS

Assessment AreaDescription
Geological VerificationGeological survey and JORC/NI 43-101 compliant resource reports
Reserve AuditReserve and production data from verified and audited sources
Technical FeasibilityTechnical feasibility studies and mine/field development plans
Infrastructure AssessmentInfrastructure, energy, and logistics requirements
Solar AnalysisSolar irradiation data, grid capacity assessments, and precision engineering specifications
Water AssessmentWater resource assessments, treatment plant specifications, and distribution network feasibility
Financial ModellingComprehensive financial modelling and commercial structuring
Legal ReviewLegal due diligence and regulatory compliance verification
Socio-Economic ImpactSocio-economic impact assessment and community benefit analysis
Risk MitigationComprehensive risk mitigation and sustainability planning

ENHANCED COMPLIANCE PROTOCOLS

Envico Trading maintains robust AML/KYC protocols in line with FATF recommendations, including beneficial ownership verification and comprehensive transaction monitoring.

Envico Trading conducts enhanced due diligence for transactions involving conflict-affected and high-risk areas, in alignment with OECD guidance.

OUR COMMITMENT

This disciplined, board-reviewed process ensures that only legitimate, commercially sound, technically viable, and socio-economically beneficial projects proceed to acquisition or funding stages. We move quickly, but only after rigorous verification.