LBMA Responsible Gold Guidance
Refiner due diligence, origin verification, and supply-chain audits.
Global Gold Verification Platform operates under the strictest international frameworks for responsible gold sourcing, anti-money-laundering, sanctions screening, and chain-of-custody verification.
Refiner due diligence, origin verification, and supply-chain audits.
Five-step framework for conflict-affected & high-risk areas.
40 Recommendations on AML, terrorist financing & precious metals dealers.
Conflict minerals disclosure for DRC-region sourcing.
Mandatory supply-chain due diligence for EU importers.
Chain-of-Custody certification across the gold value chain.
Every counterparty — buyer, seller, or partner — is verified in four mandatory stages before any deal is facilitated.
Government ID, corporate registry, UBO mapping, directors & shareholders.
OFAC, UN, EU, UK HMT, Interpol & adverse-media screening.
Refinery certificates, Doré paperwork, mine-to-market traceability.
Continuous transaction monitoring, periodic re-verification, audit trail.
We verify the physical and documentary trail of every gold lot — from the refiner's seal to the buyer's vault.
Refinery certificate of origin & assay
Bar list with serial numbers, weight & purity
Independent assayer cross-check
Secured transport seal & GPS tracking
Vault receipt & insurance binder
All parties are screened against the principal global watchlists, refreshed continuously.
Our compliance team responds within one business day.
Contact Compliance TeamThis page summarises our internal compliance posture and does not constitute legal advice. For specific regulatory questions, contact our compliance team or your own counsel.
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.