Formal trade in precious minerals

We structure
verifiable trust

Verna Group S.A.S. operates under regulatory compliance standards, documentary traceability, and comprehensive risk management in the commercialization of precious minerals.
Supplier Producer
Traceability from the source

Every operation
is verifiable

We connect authorized producers, suppliers, and international buyers under an audited and structured documentary control model.
Supplier Producer
About Us

Verna Group S.A.S.

We are a Colombian company dedicated to the formal and responsible trade of precious minerals. We operate under regulatory compliance standards, documentary traceability, and comprehensive risk management, ensuring verifiable processes from origin to international commercialization.
Verna Group operaciones
Verna Group trazabilidad
Regulatory
compliance
Documentary
traceability
Comprehensive
risk management
Compliance and traceability

Every operation managed under control and legality standards

Due
Diligence
Thorough evaluation of counterparties to ensure every operation is safe and fully legal.
Origin
Validation
Rigorous documentary verification of mineral origin at every stage of the operation.
Lot
Traceability
Structured lot-level tracking from mineral extraction through to international export.
Documentary
Records
Rigorous conservation and management of documentary records per operation and counterparty.
Risk Management
AML/CFT/WMD
Specialized controls covering money laundering, terrorism financing, and weapons proliferation.
Operational
Controls
Verifiable and audited administrative and operational procedures applied at every stage.
Logistics
& Custody
Secure and audited mineral handling from the collection center through to export.
Global
Trade
Engagement with international buyers under fully formal and traceable structures.
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Managed operations
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Strategic partners
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International buyers
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Years of experience
Our operating model

Why choose Verna

Our operation is based on the structured coordination of supply chain actors, ensuring verifiable processes from origin to international commercialization.
  • Authorized producersWe onboard only legally authorized mining producers with verified operational capacity.
  • Structured supply chainEvery stage of the process is audited: from the territorial supplier to the international buyer.
  • International buyersWe facilitate exports with structured and traceable payments under global regulatory compliance.
Authorized producers
Structured supply chain
International buyers

Onboarding request

Requests are evaluated under compliance criteria, operational capacity, and alignment with the Verna model. Informal requests are not accepted.
Verna Group