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Global Gold Verification Platform™
UK · Global Trade Platform

Verified Trade.
Trusted Connections.

Global Gold Verification Platform is a UK-based gold transaction platform — we verify the buyer and seller, manage the deal end-to-end, and professionally facilitate collection and delivery between the parties through accredited refineries, vaults, and secured logistics.

“GGVP operates in alignment with OECD Due Diligence Guidance principles and internationally recognised responsible sourcing practices.”

We do not claim to be "OECD certified" without independent audit evidence supporting that claim.

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Professional◆ Verified◆ Transparent
Flagship Vertical

Gold Bullion Transaction Facilitation

Doré & LBMA Good Delivery — independent assay, secured logistics, allocated vault settlement. We do not hold inventory; we orchestrate trusted partners end-to-end.

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Flagship Vertical
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Buyer Verification
Seller Verification
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KYC / KYB◆AML Screening◆Document Review◆Compliance Coordination◆Deal Management
About GGVP

A structured environment for global trade.

Global Gold Verification Platform verifies the parties, manages the deal, and professionally coordinates collection from the seller and delivery to the buyer through accredited refineries, vaults, and secured logistics partners. In addition to these services, GGVP — through PickNGotech Ltd — operates its own set-up and approved trading desk, buying and selling gold, commodities and digital assets on its own account in accordance with the company's internal trading guidelines and applicable regulations. Whenever GGVP acts as principal rather than facilitator, this is disclosed in writing to every counterparty before the transaction begins.

Our mission is to make every cross-border gold transaction safer, more transparent, and faster to complete — with verified counterparties, an end-to-end deal manager, and an insured chain of custody from refinery to vault.

Vision

A world where every cross-border gold transaction begins with verified trust.

Mission

Verify, manage, and deliver gold transactions with integrity.

Global verified network
Core Services

Four pillars of verified trade.

Every service focuses on one thing — moving gold safely from a verified seller to a verified buyer, with full documentation, professional deal management, and an insured chain of custody.

01

Counterparty Verification

Buyer, seller, company, and gold-origin document verification through structured multi-tier review.

  • Buyer Verification
  • Seller Verification
  • Company Verification
  • Document Verification
02

Deal Management & Delivery

End-to-end management of the gold deal — from offer to settlement — including professional facilitation of collection and delivery between the parties.

  • Dedicated Deal Manager
  • SPA & Milestone Structuring
  • Collection from Seller
  • Delivery to Buyer's Vault
03

Compliance Services

KYC, KYB, and AML screening coordination aligned with international trade regulations.

  • KYC Review
  • KYB Review
  • AML Screening
  • Sanctions Coordination
04

Gold Partner Network

Access LBMA-aligned refineries, independent assayers, vault operators, and secured armored logistics — every partner vetted to institutional gold-market standards.

  • LBMA-Aligned Refineries
  • Vaults & Secured Logistics
  • Independent Assayers
  • Gold-Trade Lawyers
Verification Process

From application to verified deal.

01

Application

Buyer or seller submits identity, company, and supporting documentation.

02

KYC / KYB Review

Our compliance team authenticates entities and screens against AML & sanctions lists.

03

Verified Status

Approved participants receive verified status and access the structured deal environment.

04

Deal Facilitation

Matched parties enter coordinated deal rooms with professional partner support.

View the full operation model
Partner Ecosystem

A curated network of professional partners.

Every deal is supported by a vetted ecosystem — independent inspectors, logistics operators, legal counsel, and compliance advisors operating across jurisdictions.

Inspection Partners
Storage Providers
Logistics Partners
Legal Partners
Compliance Consultants
Regional Agents
Leadership

The team behind verified trade.

Senior leadership combines decades of expertise in gold-market compliance, bullion deal facilitation, refinery and vault operations, and cross-border gold logistics.

Founder & CEO

Dr. Waleed Alshahrani

Founder and Chief Executive Officer of Global Gold Verification Platform. Dr. Alshahrani sets the verification standards, refinery and vault partner strategy, and global jurisdictional coverage of the platform — focused exclusively on building a trusted bridge for international gold transactions.

Chief Compliance Officer

Tom Crek

Over 18 years in financial-crime compliance, AML, and sanctions advisory across international institutions, with a specialism in the gold and precious-metals sector. ICA-certified (International Compliance Association) with deep expertise in KYB/UBO mapping, FATF-aligned source-of-gold screening, and gold-deal compliance. Leads all KYC/KYB, AML, and sanctions screening at Global Gold Verification Platform.

Head of Verification

Daniel Harper

12 years coordinating bullion verification across Doré and LBMA Good Delivery gold trades in international markets. CDCS- and CSDG-certified (ICC trade-finance standards). Owns LOI/POF/FCO/POP authentication, refinery cross-checks, assay coordination, and the buyer–seller onboarding pipeline at Global Gold Verification Platform.

Head of Legal & Contracts

Sophie Lawrence

Solicitor of England & Wales (SRA-regulated) with 14 years in international gold-trade law. Drafts and reviews gold sale-and-purchase agreements, Incoterms 2020 clauses, vault custody agreements, and ICC arbitration provisions for cross-border gold deals. Leads contract structuring and dispute-resolution strategy across all Global Gold Verification Platform engagements.

Head of Technology & Security

Marcus Reid

CISSP and ISO 27001 Lead Auditor with 16 years across UK fintech and bullion-trade platforms. Owns encrypted document storage, role-based access controls, immutable audit logging, and full GDPR / UK-DPA compliance for every gold verification and deal workflow run on Global Gold Verification Platform.

Head of Partner Network

Layla Mansour

Senior partnerships lead with 11 years building cross-border bullion networks internationally. Onboards LBMA-aligned refineries, accredited assayers (SGS, Alex Stewart, Bureau Veritas), and vault operators (Brinks, Loomis, Malca-Amit) — and runs the partner due-diligence framework that protects every gold deal facilitated through Global Gold Verification Platform.

Industries Served

Across global commodity markets.

Flagship Vertical

Gold Bullion Transactions

Global Gold Verification Platform does not store or hold gold inventory. We partner with trusted refineries, vault operators, and secured logistics providers to facilitate end-to-end bullion transactions. We structure deals — Doré and LBMA Good Delivery bars — coordinating independent assay, refinery cross-checks, inspection, secured transport, and allocated vault settlement. Our role is to verify, coordinate deposit, and ensure compliant handover to the buyer — every transaction wrapped in KYC/KYB, source-of-funds review, and FATF-aligned AML.

  • LBMA Good Delivery
  • Assay & Refinery Cross-Check
  • Allocated Vault Settlement
  • Secured Logistics
  • No Inventory — Partner Facilitation Only
  • Buyer Verification, Deposit & Handover Coordination
Trusted Partner Network

Global Gold Verification Platform contracts with internationally recognised names in assay, vaulting, and secured logistics. We do not store gold; our role is to verify, coordinate, and ensure compliant handover through our accredited partner network.

Refineries & Assay
  • SGS
  • Alex Stewart International
  • Bureau Veritas
  • LBMA-accredited refineries
Vault Operators
  • Brinks
  • Loomis International
  • Malca-Amit
  • Allocated vault operators
Secured Logistics
  • Brinks Global Services
  • Loomis Armored Transport
  • Malca-Amit Secured Freight
  • Insured chain-of-custody
Start a Gold Transaction Request Buyer Verification
Fast-Track Request

Request Gold Deal Verification

Submit the essentials and our gold desk will contact you to validate counterparty, structure and compliance.

Confidential. Global Gold Verification Platform does not store or take custody of gold — we facilitate, verify and document deals with accredited partners.

Get in Touch

Begin a verified conversation.

Submit your interest and our verification team will respond with the next steps for onboarding, documentation, and structured deal access.

contact@globalgoldggvp.com
partnerships@globalgoldggvp.com
compliance@globalgoldggvp.com
legal@globalgoldggvp.com
+44 7418 355102
London, United Kingdom

Principal Trading

GGVP also trades on its own account

Alongside its verification and deal-management services, GGVP — through PickNGotech Ltd — is a set-up and approved trading company in its own right. It buys and sells gold, commodities and digital assets on its own account under the company's internal trading guidelines, approved mandates, and all applicable AML, sanctions and compliance requirements. Where GGVP acts as buyer or seller rather than facilitator, that role is disclosed in writing to all counterparties before any transaction is executed, and the same KYC/KYB, escrow and chain-of-custody standards apply.

Partner Invitation

Built with a vetted global partner ecosystem.

We extend our services through LBMA-aligned refineries, independent assayers, vault operators, secured logistics carriers, gold-trade lawyers, and compliance specialists. If you operate to institutional standards in the gold market, we want to work with you.

Become a PartnerRequest Verification