Compliance
AML and corporate onboarding.
Professional bullion enquiries are reviewed before commercial acceptance.
What may be reviewed
- Corporate identity and legal existence.
- Authorised representatives and beneficial ownership.
- Jurisdiction, sanctions and risk exposure.
- Transaction purpose and expected activity.
- Source of funds and completion instructions, where applicable.
Typical corporate-onboarding documents
- Trade licence or incorporation certificate.
- Ownership and authorised-signatory records.
- UBO, director and representative identification.
- Business address and relevant tax information.
- Additional financial or supply-chain records where required.
Additional information may be requested. Incomplete or out-of-scope enquiries may be paused or declined.