Verification Policy
Mandatory Verification
All users must complete mandatory verification to access the marketplace. Unverified users cannot contact verified users or view full listing details.
Required Information (All Users)
- Legal company name
- Country of incorporation
- Corporate website
- Corporate email domain
- Role declaration (Buyer, Seller, or Both)
- Sanctions screening
- Acceptance of platform terms
Verification Tiers
Level 0 - Unverified
Identity not confirmed
Access:
- View teasers only
- No contact access
- Limited marketplace visibility
Level 1 - Basic
Identity confirmed
Requirements:
- Company documentation verified
- Email domain confirmed
- Basic sanctions screening passed
Access:
- View full listings
- Limited contact access
- Post basic listings
Level 2 - Commercial
Mandate confirmed
Requirements:
- Level 1 requirements plus:
- Mandate documentation verified
- Buyer or seller role validated
- Enhanced due diligence completed
Access:
- Full marketplace access
- Direct contact enabled
- Expanded listing visibility
- Priority support
Level 3 - Institutional
NDA on file, broker-ready
Requirements:
- Level 2 requirements plus:
- NDA executed
- Counterparty history verified
- Financial standing confirmed
- Broker-ready status approved
Access:
- Priority listing visibility
- Broker-assisted introductions
- Access to institutional-only opportunities
- Dedicated account management
Apply for Verification
Verification Rules
- Unverified users cannot contact verified users
- Verification levels determine listing visibility
- Platform reserves the right to reject or revoke verification
- False information results in immediate account termination
- Verification does not guarantee transaction success
Last updated: January 2026
For verification inquiries, contact: verification@minepetro.com