Compliance Center
Compliance governs who we transact with, what material we accept and how each transaction is documented.
Every counterparty is identified and verified before pricing is released. Individuals provide government identification and proof of address; corporates provide entity documents, ownership structure and authorised signatory evidence.
Transactions are assessed for source of funds and source of wealth, with enhanced due diligence applied to higher-risk profiles, jurisdictions and structures.
Counterparties and related parties are screened against applicable sanctions and politically exposed person lists before onboarding and periodically thereafter.
Material is accepted only where origin and chain of custody can be evidenced. We decline material that cannot be documented to an acceptable standard.
Records are refreshed on a risk-based cycle. Material changes to ownership, control or activity trigger re-verification.
Activity is reviewed against the expected profile established at onboarding, with escalation procedures for unusual patterns.
Client information is stored with access controls and retained only for as long as legal and regulatory obligations require.
Precious metals carry market, liquidity and counterparty risk. Nothing published here is investment advice or a guarantee of return.
Licensing & Certifications
Licences and certifications are published only with the issuing organisation, reference number, issue and expiry dates and a verification link.
Document library
Approved documents released by the compliance team. Links are generated on request and expire shortly after issue.
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