We verify DRC and Guinea mining files before capital, contracts or cargo move.
A London verification desk for mining positions, with fixed fees and written engagement terms.
Shipment File Check: £4,000 fixed, five working days, one DRC copper or cobalt position. Verdict: Holds, Holds subject to named points, or Does not hold.
Send COUNTRY + POSITION + WHAT WORRIES YOU to contact@har-che.com. Scope confirmed within 24 hours.
HAR-CHE Business Solutions Ltd, registered in England and Wales. Field presence: Kinshasa, Lubumbashi, Likasi, Kolwezi, Kasumbalesa, Conakry.
For desks with live exposure.
You are prepaying against cargo you have not seen.
You are taking title at the border on documents a counterparty assembled.
The position sits insured, financed or advised at your desk, and the file is the only thing you can test.
The desk works for traders, offtakers, financiers, insurers, mining lawyers and diligence teams with live DRC or Guinea exposure. If there is no live position or decision, there is nothing for us to check.
Shipment File Check.
One DRC copper or cobalt position. The file behind it, tested before you rely on it.
£4,000, fixed, paid before work starts. Five working days from cleared payment and complete documents. You receive a written verdict with named points, the evidence behind each one, and a walkthrough call.
Holds.
Holds subject to named points.
Does not hold.
What a check covers.
Whether the exporter exists, is licensed and is in standing.
Whether the title behind the cargo is live at the cadastre, and in whose name.
Whether the seller's mandate actually reaches the mine.
Whether a cobalt position sits inside the export window it claims.
Whether names, volumes, dates and seals agree across the file.
Whether the corridor can pass what the paper claims.
A file can look complete and still fail on standing, window or mandate. Each can be tested before money moves.
File-to-Window Verification.
Every check runs the same four layers.
Layer 1. File identity. The documents against each other. Names, volumes, dates, seals, signatures.
Layer 2. Authority and standing. The issuers and the counterparty. Licences, registry standing, mandate to sell.
Layer 3. Window and timing. Whether the position fits the export window it claims, including the DRC cobalt quota regime.
Layer 4. Corridor and ground. Whether the route and the ground agree with the paper, tested through lawful enquiry where these files move.
Findings are graded Green, Amber, Red or Black. A Black finding stops the review and is reported at once. Every finding cites its evidence, and the verdict names what would change it.
When the question is bigger than one shipment.
Decision Note.
One live decision: a permit, a counterparty, a title, a route or a transaction. Written findings, graded evidence and a recommended course. £6,000 to £8,000, fixed at scoping. Ten working days.
Ground Check.
Field verification of the points that cannot be resolved from London. Scoped in writing before any travel. From £15,000.
The desk.
HAR-CHE Business Solutions Ltd is registered in England and Wales. Engagements run under written terms with a fixed fee agreed before work starts.
Fifteen years where these files move: Kinshasa, Lubumbashi, Likasi, Kolwezi, Kasumbalesa, Conakry. Working languages English and French. Recent field work in the DRC Copperbelt.
The desk is led by Harouna Cherif. He has worked these corridors and cadastre offices for fifteen years and returns to them on mandate.
Every verdict is built on an evidence matrix. Every engagement carries strict exclusions, stated before payment.
What this desk does not do.
We verify, and we do not broker. No success fees, no introductions, and no interest in any cargo, title or counterparty we check.
No legal opinions, valuations or assay. Your lawyers and inspectors act on what we find.
Conflicted files are declined, and we say why. Enquiries are conducted lawfully.
Some files do not hold. The verdict says so in writing. Client identity and findings stay confidential.
How a check starts.
1. Send COUNTRY + POSITION + WHAT WORRIES YOU to contact@har-che.com.
2. Scope and fixed fee confirmed within 24 hours.
3. Engagement letter and document list follow. Verdict within five working days of cleared payment and complete documents.
If the cargo is already moving, say so in the first line.
Send the position.
One email starts it. Country. Position. What worries you. Scope confirmed within 24 hours, with the fee fixed before work starts. The Shipment File Check is £4,000, fixed.
HAR-CHE Business Solutions Ltd. Registered in England and Wales, Company No. 13037911.
1 Coldbath Square, Farringdon, London EC1R 5HL.
Details you send are held confidentially and used only to scope the engagement.