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Zambia Supplier Verification

Zambia is a major copper and cobalt producer and a growing agricultural exporter (tobacco, maize, soybeans, cotton, gemstones). PACRA manages the company registry. Copper and cobalt are subject to strict LME-grade traceability requirements; gemstone dealers need MMDA licensing.

PACRA Company Registration Number🛡️ Tier 3 — AI Due DiligenceFrom $2960-second report
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Official Registry

Patents and Companies Registration Agency (PACRA)

Regulatory authority: PACRA / Zambia Revenue Authority (ZRA)

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Key Red Flags

  • Copper/cobalt traders not declaring through LME-registered smelters (MMDA-compliant)
  • Gemstone dealers (emeralds, amethysts) without MMDA licence
  • Tobacco traders without TBZ (Tobacco Board of Zambia) registration
  • Missing ZRA TPIN or Tax Clearance

Document Checklist — Zambia Suppliers

PACRA Certificate of Incorporation
ZRA TPIN Certificate
ZRA Tax Clearance Certificate
PACRA Annual Return
MMDA mining/mineral dealer licence
TBZ registration (tobacco)

Frequently Asked Questions

How do I verify a Zambian company?

Search at pacra.org.zm. The PACRA portal provides free company name and registration number search.

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