Commodities
Gold & Precious Metals
Precious-metal opportunities approached with verification at every stage.
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Gold & Precious Metals
Transactions in gold and other precious metals demand a particularly high standard of diligence. Provenance, assay results, refinery standards and the integrity of every counterparty must be established before any commercial commitment is made.
Cleancare House engages with qualified counterparties on precious-metal opportunities and places verification, documentation and regulatory compliance at the centre of every discussion.
Products
- Gold bullion
- Gold doré, where applicable
- Precious-metal sourcing opportunities
- Refinery and delivery requirements
- Documentation and verification
Commercial Applications
- Investment and reserve holdings
- Refining and fabrication
- Jewellery manufacture
- Industrial and electronic uses
Transaction Structures
- Transactions structured around independent assay and verification
- Delivery to an agreed refinery or secure vault
- Payment instruments agreed between counterparties
- Spot or scheduled delivery, subject to agreement
Typical Documentation
- Assay certificates from recognised assayers
- Certificate of Origin
- Export and import permits, as applicable
- Chain-of-custody records
- Know-Your-Customer documentation
- Commercial offer and contractual documentation
Transaction structures are available subject to agreement between the parties. Documentation listed is typical of such transactions and will be confirmed on a case-by-case basis; its inclusion here does not indicate that any document is currently held.
Diligence
Verification and compliance
- 01Assay verification by an independent, recognised assayer or refinery.
- 02Documented chain of custody from origin to delivery.
- 03Confirmation of provenance and legitimate origin.
- 04Counterparty checks, including identity and beneficial ownership.
- 05Adherence to applicable anti-money-laundering (AML) and sanctions requirements.
Enquire about Gold & Precious Metals.
Share your specification, volume and delivery requirements. Our team will review qualified enquiries and respond directly.
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