Casestudies

Singapore Trader Onboarding

GOLD IN GHANA completed a full compliance onboarding package for a Singapore-based precious metals trader, enabling their first direct purchase from Ghana.

Challenge

The buyer needed a complete due diligence file including source verification, chain-of-custody logs, and export documentation before initiating their internal procurement process. As a new partner, they required extra transparency to satisfy their risk committee.

Solution

We provided a digital dossier with GPS-tagged mine-site photos, Minerals Commission license copies, signed custody handovers, SGS assay report, and export permit all organized in their requested format. The trader’s compliance team approved the file within 48 hours, leading to a confirmed order and shipment within two weeks.

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