Compliance & Documentation
Documentation buyers can rely on
Complete compliance packs for every transaction. We provide OECD-aligned sourcing verification, independent lab assays, KYC support, and full custody documentation to meet regulatory requirements and reduce buyer risk.
Compliance Standards
Six-pillar compliance framework
From OECD sourcing verification to independent assays to custody documentation—every transaction includes complete regulatory alignment.
Risk Management
Your compliance guarantees
Complete Documentation
Every shipment includes full compliance pack with origin, assay, and custody records.
Third-Party Verification
Independent labs and escrow agents confirm gold authenticity and weight.
Compliance Alignment
All documentation meets OECD, AML, and KYC regulatory standards.
Audit Trail
Complete transaction history available for regulatory review and internal compliance.
Questions
Compliance FAQs
Ready to request a compliance pack?
Start with a formal quote. We'll handle all documentation, KYC review, and regulatory alignment so you can focus on the transaction.