GoldConnect | 5. Commercial Bank / DFI Onboarding (7-Step)

1 STEP 1 — Identity

Organization & Contact Details

Stakeholder Category

Organization Type / Legal Form

Organization Name *

Official Legal / Registration Name

Primary Operating State (Nigeria) *

City / LGA / Mine Site Location *

Primary Contact & Desk Officer

Full Name *

Role / Official Title *

Official Email Address *

Phone Number *

2 STEP 2 — Value Chain Role & Market

Positioning in Nigerian Gold Ecosystem

Primary Role & Value Chain Segment *

Primary Gold Products & Mineral Outputs

Target Markets & Offtake Channels

Key Active Gold Projects & Concessions

3 STEP 3 — Operational Assets & Capacity

Throughput, Tech & Infrastructure

Annual Operational Capacity / Monthly Output *

Technical & Beneficiation Capabilities

Human Capital & Workforce

Physical Infrastructure & Facilities

Certifications & Mining Leases

4 STEP 4 — Needs & Ecosystem Bottlenecks

What does your organization require?

Primary Resource Needs (Select all that apply)

Financing & Debt Clean Gravity Tech Solar Microgrids Doré Ore Supply CBN Gold Offtake Cadastre Fast-Track

Detailed Needs Description

5 STEP 5 — Ecosystem Offerings & Synergies

What can you offer to other stakeholders?

Capabilities & Opportunities Offered to Partners *

Requirements Wanted from Other Hubs *

Target Strategic Partnerships

6 STEP 6 — ESG Standards & 17 UN SDGs

Responsible Gold Sourcing & Sustainability

Formal ESG Policy in Place?

Environmental Score (1-5)

Social Impact Score (1-5)

Governance Score (1-5)

Carbon Footprint Status

Minamata Mercury Phase-Out

17 UN Sustainable Development Goals (SDGs)

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SDG 1: No Poverty SDG 3: Good Health SDG 6: Clean Water SDG 7: Clean Energy SDG 8: Decent Work SDG 9: Industry & Innovation SDG 12: Responsible Consumption SDG 13: Climate Action SDG 17: Partnerships

Circular Economy & Mine Reclamation Strategy

7 STEP 7 — Digital Gold Passport & Verification

Verified Stakeholder Credential

Stakeholder Profile Successfully Indexed!

Commercial Bank / DFI Onboarding