Compliance & Regulatory

MMCZ Compliance Checklist

A structured pre-export compliance checklist for marketing minerals through the Minerals Marketing Corporation of Zimbabwe (MMCZ) — title, registration, agency, permits, royalties and exchange control. Completed and signed as an internal compliance record.

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Document details

Entity / producer — full legal name*

Entity / producer — address*

Mineral / commodity*

Drives MMCZ marketing, royalty and export-permit references in the document.

Prepared by (name & role)*

Mining title status

Mining title / claim reference

Registered with MMCZ as a producer?

Export permit status

Intended buyer / market

Royalty & ZIMRA tax status

Exchange-control / proceeds plan

Additional notes / outstanding items

Effective date*

Governing law & jurisdiction*

Sets the governing law, courts and dispute-resolution body throughout this document.

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