Compliance
Documentation buyers can rely on
We prepare complete compliance packs for every shipment to support regulatory review, KYC requirements, and internal risk controls.
COMPLIANCE FRAMEWORK
Built on transparency, verification, and regulatory alignment.
Review Our StandardsKYC Support
Buyer due diligence support and compliance-ready files for regulatory review.
Origin Verification
Verified sourcing records and partner documentation for each lot.
Complete Documentation
Full compliance packs with custody chain, export papers, and audit trails.
Regulatory Alignment
OECD-aligned standards and international trade compliance protocols.
Additional Services
Origin Verification
Verified sourcing records and partner documentation for each lot.
Assay Reports
Independent lab testing to confirm purity and weight.
Custody Chain
Documented handling from collection to export delivery.
KYC Support
Buyer due diligence support and compliance-ready files.
Export Compliance
Documentation aligned with regional and international export requirements.
Insured Logistics
Secure logistics options with tracking and coverage.
Required buyer documentation
Standard pack
- • Assay certificate
- • Origin declaration
- • Packing list & invoice
- • Logistics manifest
Buyer KYC
- • Company registration
- • Beneficial ownership
- • Compliance contact
- • Banking and payment details