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.

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.

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.