Precious Metals
Metals • HS Code: 7108.13 (Gold), 7106.92 (Silver), 7110.11 (Platinum)
Compliance Review Required
This commodity is flagged as restricted and requires enhanced compliance screening. Export controls, licensing requirements, and sanctions screening apply. All transactions subject to human review gates before execution.
Description
LBMA Good Delivery gold, silver, and platinum bars. Chain-of-custody verification from refinery. Secure allocated storage in London, Zurich, or Singapore vaults. Institutional custody arrangements available.
Origins
- Switzerland (Refiners)
- UK (Refiners)
- South Africa (Mine Origin)
- Canada (Mine Origin)
Grades Available
- LBMA Good Delivery (Gold: 400oz, Silver: 1000oz)
- Kilo bars
- Custom allocations
Incoterms® 2020
Packaging Options
- Allocated storage (vault)
- Insured transport (armored)
Certifications & Standards
Commercial Terms (Indicative)
Lead Time
7-14 days (vault allocation), 21-30 days (physical delivery)
Minimum Order
Gold: 1 bar (400oz / 12.4kg), Silver: 1 bar (1000oz / 31.1kg)
Compliance & Documentation
- •Enhanced AML/KYC documentation required
- •Beneficial ownership disclosure (>25% owners)
- •Source of funds verification mandatory
- •OFAC sanctions screening on all parties
- •Export license may be required depending on jurisdiction
All transactions screened through TradeComplianceAgent. CRITICAL flags block execution pending human review.
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