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U.S. Buyer Due Diligence

GOLD IN GHANA supported a New York-based trader with full due diligence documentation for a 20kg Ghana doré purchase, enabling swift internal compliance approval and payment release.

Challenge

The buyer’s legal team required verifiable proof of legal mining rights, anti-money laundering attestations, and a complete transaction trail including source verification, assay, and export licensing before releasing funds. This is standard for U.S. institutions but demands meticulous record-keeping.

Solution

We provided a digital dossier containing the miner’s Minerals Commission license, GPS-tagged site photos, signed custody logs, SGS assay report, bank payment confirmation, and export permit all timestamped and cross-referenced. The buyer’s compliance team approved the file within 24 hours, and payment was processed same week. The shipment followed 10 days later with identical documentation.

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