Gold — Mineral Due Diligence | Bychem

Verification support for buyers considering gold doré, bullion or alluvial gold offers, focused on the seller's authority, the claimed origin and independent assay coordination.

Verification considerations

• Claimed origin and ownership
• Licensing and export permissions
• Refinery or laboratory assay coordination
• Quantity and purity claims
• Chain-of-custody concerns
• Sanctions, AML and responsible sourcing checks

Documentation considerations

• Mineral dealer or export licence
• Export permit and royalty receipts
• Assay certificates from an identifiable laboratory
• Proof of title / purchase records