Stage 01
Buyer Verification
Procedure Followed
- KYC
- KYB
- UBO Verification
- AML Screening
- Sanctions Check
- PEP Check
- Financial Background Check
Approved — proceed to next stage
Operation Model
GGVP Gold Deal Verification & Facilitation Workflow
End-to-end workflow from the first buyer or seller verification to final delivery and settlement — every stage managed, documented, and compliant.
GGVP Role
We are a verification, coordination and risk management platform. We do not buy, sell, store, or take custody of gold, nor do we hold or transfer funds. Our role is to structure, verify, coordinate, and document the transaction between verified parties.
Workflow
11 stages from start to close
Each stage is gated by risk-based verification. A rejected stage can be remediated or the process is stopped according to GGVP policy.
Stage 02
Seller Verification
Procedure Followed
- License Verification
- Ownership Proof
- Export License
- Legal Standing
- Tax Compliance
- Sanctions Check
- Reputation Check
Approved — proceed to next stage
Stage 03
Company Verification
Procedure Followed
- Company Registration
- Shareholders
- Directors Verification
- Financial Standing
- Legal Status
- Sanctions Check
Approved — proceed to next stage
Stage 04
Document Verification
Procedure Followed
- Document Authenticity
- Consistency Check
- Issuer Verification
- Expiry Check
- Cross Validation
- Fraud Check
Approved — proceed to next stage
Stage 05
Deal Management
Procedure Followed
- Deal Structuring
- Terms & Conditions
- Milestones
- Communication Plan
- Timeline Control
- Risk Management
Approved — proceed to next stage
Stage 06
Compliance Coordination
Procedure Followed
- Deal Compliance
- KYC/KYB Update
- Sanctions Monitoring
- PEP Monitoring
- Regulatory Reporting
- Compliance Policies
Approved — proceed to next stage
Stage 07
Assay Coordination
Procedure Followed
- Sample Collection
- Lab Selection
- ISO 17025 Compliance
- Assay Testing
- Assay Report
- Chain of Custody
Approved — proceed to next stage
Stage 08
Refinery Coordination
Procedure Followed
- Refinery Selection
- Refining Agreement
- Refining Process
- Purity Confirmation
- Refinery Certificate
- Refinery Report
Approved — proceed to next stage
Stage 09
Vault Coordination
Procedure Followed
- Secure Storage
- All Risks Insurance
- Inventory Control
- Vault Selection
- Vault Reports
- Audit Trail
Approved — proceed to next stage
Stage 10
Secured Logistics Coordination
Procedure Followed
- Logistics Plan
- Secure Transport
- Cargo Insurance
- Route Planning
- Tracking & Tracing
- Customs Compliance
Approved — proceed to next stage
Stage 11
Delivery & Settlement Management
Procedure Followed
- Delivery Confirmation
- Quality Confirmation
- Weight Confirmation
- Payment Terms
- Payment Release
- Settlement
- Deal Closure
Approved — proceed to next stage
Approved
Stage passed — continue to the next workflow step.
Rejected
Stage failed or high risk found — process stopped or returned for remediation.
Legal Capacity
Legal capacity to deal with parties
Every party must demonstrate authority to enter, sign, and perform the gold transaction under applicable law.
Legal Capacity
A limited company or licensed entity authorised to conduct international trade activities.
Authorised Signatory
The representative must be officially authorised to sign on behalf of the company via a valid Power of Attorney.
Power of Attorney
Provide a notarised Power of Attorney specifying the representative's authority and scope of signature.
Company Legal Documents
Provide legal company documents to verify existence and compliance.
Compliance & Regulations
Comply with all applicable local and international laws and regulations.
Required Documents
Required Documents Checklist
The documents required to verify companies and individuals before a gold transaction can be facilitated.
For Companies
- RCertificate of Incorporation
- RMemorandum & Articles
- RTax Registration / VAT
- RShareholders Structure
- OBank Reference Letter
For Individuals
- RPassport Copy
- RProof of Address
- RSource of Funds
- OPersonal Bank Reference
- OBank Statement
- RPassport Photo
International Standards
International Standards & Frameworks
GGVP aligns every gold transaction with globally recognised standards for quality, due diligence, anti-money laundering and responsible sourcing.
ISO 17025
Accredited laboratories for gold assay and purity testing.
LBMA Good Delivery
Good Delivery standards for London Bullion Market accepted gold bars.
OECD Due Diligence
Five-step due diligence guidance for responsible mineral supply chains.
AML
Anti-money laundering controls for every transaction and counterparty.
KYC / KYB
Know Your Customer and Know Your Business verification.
RJC
Responsible Jewellery Council standards for ethical gold supply chains.
Communication
Official Communication Channels
All communications must be through official approved channels to maintain security, authenticity and auditability.
Official Email
Official Website
Secure Platform System
Official Letter (Stamped)
Important Notes
Important Notes
- All parties are subject to GGVP's Verification & Risk Management Policy.
- Any process can be stopped or terminated at any stage if high risk is found.
- All documents are subject to authenticity and consistency verification.
- Full compliance with international laws and regulations is mandatory.
- All communications are only through official approved channels.
Start a verified gold transaction
Apply for buyer or seller verification to enter the GGVP workflow.
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.