Counterparty legitimacy
Legal existence, beneficial ownership, authorised representatives and authority to sell or transact are reviewed proportionately.
Responsible sourcing is a transaction control, not a marketing label.
Legal existence, beneficial ownership, authorised representatives and authority to sell or transact are reviewed proportionately.
We seek evidence supporting origin, legal ownership or control, export eligibility and consistency between the product and transaction documents.
Relevant parties, jurisdictions, banks and transport routes may be screened for sanctions, adverse information, bribery, fraud and other integrity concerns.
Gold transactions can carry heightened provenance, AML, source-of-funds, transport, customs and settlement risk.
Mining and resource opportunities are not treated as validated merely because a licence, valuation or presentation is provided. Appropriate legal, technical, geological, financial and operational diligence is required before any investment or strategic transaction progresses.
Moorgate does not certify reserves, resources, project valuations or investment returns. Such matters require independent qualified professionals and definitive diligence.