How It Works
From supplier verification to delivery, every step of our process is structured, documented, and auditable.
Step 01
Initial Verification
We conduct due diligence on suppliers or buyers before any engagement begins, including identity verification and sanctions screening.
Step 02
Trade Approval
Each proposed transaction is reviewed and formally approved internally before proceeding to the commercial phase.
Step 03
Sourcing Verification
Supporting documentation is collected and verified, confirming origin, legal title, and chain of custody at the source.
Step 04
Bank Verification
Payment terms are authorized and verified through our established banking channels in Dubai before any transfer occurs.
Step 05
Shipment & Delivery
Gold is shipped with full documentation via insured logistics and tracked in real-time through to final delivery at our Dubai facility.
Step 06
Record-Keeping
Complete transaction records are retained and made available for ongoing compliance and audit purposes for all involved parties.
