Rigorous Governance
Compliance & Certifications
The foundation of trust in every Gold Traders International transaction.
OECD Due Diligence Standards
GTI strictly complies with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas. We conduct comprehensive origin tracing to ensure 100% conflict-free sourcing across all gold allocations.
AML & KYC Due Diligence
We maintain robust Know-Your-Customer (KYC) and Anti-Money Laundering (AML) protocols, verifying identity and source of funds for every transaction.
Assay Purity Certifications
Independent X-ray fluorescence (XRF) and fire assay testing certificates issued for all 24K gold bars and bullion.