Our Services
As an independent gold consultancy operating across Africa, every service we offer is grounded in real-world field experience, regulatory knowledge, and practical execution. We protect your capital at every stage, from initial assessment through to verified handover.
24-Hour Transaction Risk Assessment
Remote · Delivered within 24 hours
A rapid expert assessment of your gold deal documents identifying red flags, fraud signatures, and a clear recommendation on whether to proceed.
Transaction Verification & Risk Assessment
Remote · 5 days
Active external investigation into the seller, counterparty, documentation, and deal structure. A full risk assessment delivered as a written report with clear recommendations.
On-Ground Verification & Accompanied Travel
On-ground · Country-specific
In-country verification of the transaction firsthand. We travel with you, or independently on your behalf, to verify sellers, documents, testing, and handover conditions on the ground.
Independent Gold Testing & Assay Oversight
On-ground · Pre-purchase verification
Supervised testing of physical gold using calibrated independent equipment, with chain of custody maintained throughout to eliminate sample substitution risk.
Export Compliance & Refinery Introduction Support
Country-specific · Through to Dubai
Country-specific guidance on legal export from origin through to compliant refinery engagement, with introductions considered only after independent verification has been completed.
Equipment Supply & Investor Setup
Setup · Training · Ongoing advisory
Equipment, training, and ongoing advisory support for investors establishing or scaling operations in the African gold market.
Compare Services
| Service | Delivery | Best For |
|---|---|---|
| 24-Hour Transaction Risk Assessment | 24 hours, remote | First-pass assessment of any gold deal documents |
| Transaction Verification & Risk Assessment | 5 days, remote | Full investigation before committing significant capital |
| On-Ground Verification & Accompanied Travel | In-country, scoped per deal | Physical verification of sellers, documents, and handover conditions |
| Independent Gold Testing & Assay Oversight | On-ground, pre-purchase | Verifying physical gold before payment |
| Export Compliance & Refinery Introduction Support | Through to Dubai | Verified deals progressing to international sale |
| Equipment Supply & Investor Setup | Setup and ongoing | Investors building operational capability |
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