International Gold Dealer - Canada

This listing represents an international gold dealer specializing in Dore Gold and Gold Bullion. The company operates with a strong commitment to compliance, adhering to OECD Gold sourcing guidelines and relevant country regulations. Prospective buyers must undergo an initial DDQ/KYC/AML process, requiring full beneficiary disclosure and proof of residence. Accounts can be set up for corporations or individuals, with a process that may take up to two months. The business has an active presence in Latin America, Africa, and Asia, with offices in strategic locations including Miami, Toronto, Dubai, and Hong Kong. Deals can be facilitated for quantities of 5KG and above, following an initial screening and an introductory call or Zoom meeting.