Precious metals
Gold, silver and the platinum-group metals
Precious-metal transactions are subject to enhanced due diligence, independent assay verification and chain-of-custody review before any counterparty introduction takes place.
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Information requested at submission
- Fineness and, where applicable, doré composition
- Refinery and assay-laboratory details
- Assay methodology and sample availability
- Mining, trading and export authorisations
- Proof of origin and chain-of-custody records
- Tax and royalty documentation
Review applied
- Enhanced due diligence for gold and material from conflict-affected or high-risk areas
- Sanctions and politically exposed person screening
- Independent verification of licences and permits
- Responsible-sourcing documentation review
- Technical review of assay results before any listing
No precious-metal opportunity is described as verified, compliant, responsibly sourced or investment-ready until the relevant review has been completed and formally approved.