Compliance approach
We acquire precious metal only with a defensible audit trail. Every transaction is documented end-to-end so a finance team can sell metal without taking on regulatory or reputational risk.
Verified identity, beneficial ownership, and corporate structure on every counterparty, refreshed on a defined cadence.
Trade activity, jurisdictions, and source-of-funds reviewed against our risk framework before the first transaction.
Documented provenance for every lot — invoices, scrap manifests, refinery statements, or estate records as applicable.
Continuous screening against global watchlists. Politically exposed persons and adverse media reviewed by a named officer.
Sealed transit, dual-controlled handoffs, and assay performed at an accredited laboratory with a counter-signed report.
Metal is settled through LBMA-accredited refiners. Funds wired to the verified company account on file.
A documented file accompanies every settlement. Speak to the desk if your counsel, auditor, or MLRO needs the framework reviewed.