Gold Counterparty Verification
KYC/KYB on buyer and seller, beneficial ownership mapping, sanctions and PEP screening, source-of-funds review, and authentication of gold origin documents.
We focus exclusively on gold. Global Gold Verification Platform verifies counterparties, manages the deal, and professionally coordinates collection and delivery between buyer and seller — through accredited refineries, vaults, and secured logistics partners.
KYC/KYB on buyer and seller, beneficial ownership mapping, sanctions and PEP screening, source-of-funds review, and authentication of gold origin documents.
We structure the gold deal end-to-end — SPA review, milestone-based document release, escrow-ready workflows, and a dedicated deal manager from offer to settlement.
We professionally coordinate collection of the gold from the seller and its delivery to the buyer — independent assay, secured armored transport, insured chain-of-custody, and allocated vault handover.
Accredited LBMA-aligned refineries, independent assayers (SGS, Alex Stewart, Bureau Veritas), and partner vault operators (Brinks, Loomis, Malca-Amit) for allocated storage and settlement.
Gold SPA drafting and review, Incoterms 2020 clauses, assay and refinery certificates, vault receipts, and dispute-ready evidence packs prepared by partner law firms.
FATF-aligned source-of-gold screening, counterparty history checks, jurisdictional risk maps, and discreet enhanced due diligence on demand.
KYC/KYB on buyer and seller, source-of-funds and source-of-gold review, sanctions and PEP screening through accredited partners.
Structure the SPA, set milestones, coordinate independent assay, and run the deal room with both parties.
Collect from the seller via secured logistics, deliver to the buyer's allocated vault, and release funds against vault receipt.
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.