Compliance & Export Process

1. Buyer Verification

We conduct strict buyer verification in line with Nigerian export regulations and international compliance standards. All transactions are subject to KYC, AML, and due diligence procedures.

2. Product Assay & Certification

All gold products are independently assayed by accredited laboratories. Certificates of assay are issued prior to export.

3. Contract & Documentation

Transactions are governed by formal sales contracts and supported by full export documentation, including: • Export permits

  • Assay certificates
  • Commercial invoice
  • Packing list
  • Certificate of origin (where applicable)

4. Payment & Settlement

All transactions are conducted strictly on a business-to-business (B2B) basis. Payment terms, settlement structure, and pricing are defined contractually following successful buyer verification, due diligence approval, and contract execution.

5. Export & Logistics

Exports are coordinated through approved Nigerian export channels in compliance with international trade regulations. Secure handling and shipment coordination are provided.

6. Compliance Notice

All inquiries are subject to buyer verification, regulatory approval, and export compliance requirements. We do not engage in retail or private transactions.

Scroll to Top