Global Gold Verification Platform logo
Global Gold Verification Platform™
Verification Packages

Pricing built for verified trade.

Three tiers — structured around the level of verification, deal management, and delivery facilitation your gold transactions require. Final fees are issued after a scoping call so they reflect deal size, jurisdiction, and bullion form.

Verification Packages

Basic

Single-deal verification

On request
One-time fee
  • Identity (KYC) verification
  • Company registration check (KYB)
  • Sanctions & PEP screening
  • Single gold deal review
  • Verified Profile (Tier 1)
  • Email support
Apply for Basic
Most popular

Professional

Recurring transactions

On request
Annual subscription
  • Everything in Basic
  • Enhanced KYB & UBO mapping
  • Unlimited deal reviews (12 months)
  • Document authentication (LOI/POF or FCO/POP)
  • Coordinated buyer–seller introductions
  • Verified Profile (Tier 2)
  • Priority response (24h SLA)
Apply for Professional

Enterprise

Full deal facilitation

Custom
Bespoke engagement
  • Everything in Professional
  • Dedicated verification manager
  • Independent inspection coordination
  • Escrow & banking introductions
  • Legal & compliance partner access
  • Logistics & storage coordination
  • Verified Profile (Tier 3 / Tier 4)
  • Custom SLA
Talk to our team

Global Gold Verification Platform does not buy, sell, finance, or take custody of gold. All fees relate exclusively to verification, deal management, and collection-and-delivery facilitation services. A formal scope-of-work and commercial proposal is issued before any engagement begins.

Fee Schedule

Service fees & invoicing categories

All invoices are issued by Global Gold Verification Platform with the official invoice number, client code, and detailed line items. Payment is accepted via Bank Wire (SWIFT MT103), SEPA, AED/SAR local transfer, USDT, bank cheque, or cash deposit.

KYC / KYB Verification
From $750
Identity, ownership, and corporate verification per entity.
Enhanced Due Diligence (EDD)
From $2,500
Deep background, source-of-wealth, beneficial-owner mapping.
AML / Sanctions Screening
From $350
OFAC, EU, UN, UK HMT, PEP, and adverse media screening.
Document Authentication
From $500
Notarization review, apostille checks, certificate validation.
Refinery / Source Vetting
From $1,200
LBMA / DMCC / Dubai Good Delivery refinery checks.
Deal Coordination
From $5,000
End-to-end transaction coordination between counterparties.
Escrow Setup
From $3,500
Legal escrow structuring with partner banks/firms.
Inspection & Assay
Cost + 15%
On-site or vault assay coordination with certified assayers.
Logistics Coordination
Cost + 12%
Secure transport, insurance, and customs handling.
Legal Documentation
From $1,800
SPA, NCNDA, FCO, POF, and related contract drafting.
Success Commission
0.5% – 2%
Closing commission on completed transactions.
Subscription / Membership
From $4,800/yr
Annual verified-buyer or verified-seller access.
Advisory / Consulting
$350/hr
Hourly advisory on compliance, structuring, and market entry.
Platform Access Fee
Custom
Enterprise dashboard, API, and reporting tools.
Accepted payment methods
• Bank Wire (SWIFT MT103)
• SEPA Transfer (EUR)
• AED / SAR Local Transfer
• USDT (TRC20 / ERC20)
• Bank Cheque
• Cash Deposit (with KYC)

All listed prices are indicative starting points. Final pricing is confirmed on each issued invoice. Have an invoice reference? Open it directly with the link your account manager sent.

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