Dubai (DMCC)
Hong Kong
Singapore
Purity, form, quantity, delivery/custody requirements are established during commercial alignment.
Required after commercial alignment:
Mandatory video call with seller mandate following documentation review.
All engagements maintain AML-compliant positioning and follow jurisdiction-specific requirements.
Note: We do not facilitate transactions involving unrealistic discounts, unverified allocations, or bank instrument schemes.
Physical gold transactions require institutional-grade documentation and verified seller mandates only.