Our Network
Every partner in the Hasnihl network has been selected for one reason: they make our clients' transactions safer, faster, or more profitable. No affiliate arrangements. No paid placements. Every relationship is operational - built through years of completed deals.
Every firm below has been engaged on live transactions with Hasnihl clients. These are operational relationships, not directory listings.
The world's largest free zone and global hub for commodity trade. Our DMCC membership gives clients direct access to the most liquid precious metals market.
Amanah Gold is a leading East African gold trading house rooted in Kenya's artisanal sector. Producers get market access; buyers get verified introductions.
APM Bullion is a bullion dealer and market maker for physical gold and silver. Gulf and Asian reach gives Hasnihl clients competitive pricing and off-take.
A specialist commodity trade finance house offering trade finance, letters of credit, and escrow for African mineral deals, reducing payment delays.
Commodity finance specialists in royalty finance, streaming, and pre-export finance for African operators. Investors also access co-investment vehicles.
One of the world's most respected precious metals refineries, LBMA and DMCC recognised. Hasnihl secures LBMA-compliant refining with full chain of custody.
Nairobi's government-licensed assay and hallmarking facility. Consignments we facilitate carry certified purity attestations that international buyers require.
Uganda's leading independent mineral laboratory, ISO 17025 certified. UGX third-party tests gold, gemstones, and industrial samples for Ugandan transactions.
Kenya's Mining and Petroleum Directorate relationship gives Hasnihl direct access to title verification, export permits, and regulatory guidance.
Engagement with the EAC's trade directorate informs our understanding of regional harmonisation, cross-border transport frameworks, and Common Market rules.
Secure logistics leader for precious metals, diamonds, and gemstones. Armoured networks across East and Southern Africa deliver insured, documented logistics.
Nairobi mining law practice handling Hasnihl in-country legal work: title verification, counterparty diligence, licence applications, and export documentation.
A network of leading African law firms across 20 countries, giving Hasnihl vetted mining law specialists in any jurisdiction for multi-jurisdiction deals.
African mineral transactions frequently fail not because of bad assets or unwilling buyers - but because the payment and financing mechanisms are not properly structured. We solve this through three core trade finance capabilities, executed with our banking and financial partners.
Whether you are a buyer seeking payment security, a seller seeking pre-export financing, or an investor seeking to deploy capital into a specific asset - we structure the financial architecture that makes the transaction close.
We connect verified African operators with institutions providing pre-export finance against confirmed purchase orders. Our due diligence makes them bankable.
All trade finance arrangements are structured with Hasnihl as the neutral facilitating party - we represent neither buyer nor seller exclusively.
Discuss Your Financing Needs →Every review below comes from a verified, completed engagement. No anonymous submissions. No incentivised testimonials.
"We had been burned twice by unverified introductions before engaging Hasnihl. Their verification process was thorough, their government relationships were genuine, and the transact…"
"From first mandate to cleared funds, the gold export took five weeks. We expected three months based on prior experience. Their relationship with the Kenya Mining Directorate and t…"
"What sets Hasnihl apart is that they are genuinely embedded in African mineral markets - not visiting consultants. They know the ministry officials, the assay lab directors, the lo…"
"A cross-border gold transaction dispute between our client and an East African operator had been unresolvable for over a year. Hasnihl mediated in country over 10 days, produced an…"
"We were three weeks from committing $12M to a Ugandan gold project. Hasnihl's title verification revealed that two of the five mining licences in the package had lapsed - a fact th…"
"Most Africa mineral reports are academic. Hasnihl's monthly briefings tell us what is actually moving, what the real discount to spot is, and which jurisdictions are tightening the…"
All reviews on this page are sourced from clients who completed an engagement with Hasnihl Capital. Reviews are collected by our client success team after transaction close and published without editing. We do not remove negative reviews - there are none to date.
We are selective about the partners we formalise relationships with - every partnership must add demonstrable value to our shared clients. If your firm is genuinely positioned to improve African mineral transactions, we want to hear from you.
For refineries, bullion dealers, and trading houses seeking a verified African source of gold and industrial minerals. Hasnihl verifies. You take the off-take.
For fund managers, family offices, and institutions needing African mineral intelligence. Hasnihl verifies country and asset data. You provide the capital.
For law firms, compliance consultancies, and KYC providers handling African mineral deals. Hasnihl provides local intelligence. You handle legal structuring.
For DFIs, aid agencies, and governments working on mining formalisation, transparency, and revenue management. Hasnihl provides regulatory intelligence.
We review every partnership enquiry personally. If there is a genuine fit, you will hear from us within five business days. We do not enter into paid referral arrangements - only operational partnerships.
Whether you are a buyer, investor, financier, or government authority - we provide the mineral intelligence and access that makes the difference.