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.
Our Services
End-to-end transaction assurance across gold, commodities & crypto from verification to handover.
GGVP verifies counterparties, structures the deal, and professionally coordinates collection, settlement and delivery between buyer and seller — for gold, commodities (precious woods, metals, rice, sugar, cocoa, cashew, coffee, furniture, textiles and more) and OTC crypto — through accredited refineries, vaults, banking rails and secured logistics partners.
Our Services
Deal Management
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.
Bitcoin & Crypto Deal Management
Managed BTC, USDT, ETH and crypto transactions — intake, internal verification, wallet evidence review, legal documentation, escrow milestones, and settlement coordination.
View crypto deal serviceCommodities Deal Management
End-to-end deal management for other commodities — precious woods, industrial and non-ferrous metals, rice, sugar, cocoa, cashew, home furniture, and more. Counterparty verification, contract structuring, inspection, secured logistics, and settlement coordination.
Submit a commodity deal requestCollection & Delivery Facilitation
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.
Refinery, Assay & Vaulting
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 Contracts & Documentation
Gold SPA drafting and review, Incoterms 2020 clauses, assay and refinery certificates, vault receipts, and dispute-ready evidence packs prepared by partner law firms.
Source & Counterparty Intelligence
FATF-aligned source-of-gold screening, counterparty history checks, jurisdictional risk maps, and discreet enhanced due diligence on demand.
How we deliver
1. Verify the Parties
KYC/KYB on buyer and seller, source-of-funds and source-of-gold review, sanctions and PEP screening through accredited partners.
2. Manage the Deal
Structure the SPA, set milestones, coordinate independent assay, and run the deal room with both parties.
3. Facilitate Collection & Delivery
Collect from the seller via secured logistics, deliver to the buyer's allocated vault, and release funds against vault receipt.
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.