Our Standards Are Non-Negotiable

All principals — buyers, sellers, mandates, and intermediaries — must be identifiable and verifiable. We require government-issued identification, entity documentation, and confirmation of authority to transact. Anonymous or pseudonymous parties are not accepted.

We screen all principals against applicable sanctions lists and conduct AML due diligence consistent with the nature and jurisdiction of the transaction. We will not facilitate transactions that present AML red flags, regardless of the commercial opportunity.

All parties and transactions are screened against OFAC, UN, EU, and other applicable sanctions lists. We do not facilitate transactions involving sanctioned individuals, entities, or jurisdictions.

Assets must be documented, verifiable, and owned or controlled by the principal presenting them. We require chain of custody, ownership records, assay or inspection documentation, and export/import licenses as applicable.

For transactions involving significant capital deployment, buyers may be required to provide documentation of the source of funds consistent with the size and nature of the transaction.

All cross-border transactions must comply with the export and import regulations of the relevant jurisdictions. Required licenses, permits, and regulatory approvals must be in place before any transaction proceeds.

We will immediately terminate any engagement where we have reason to believe that a principal has misrepresented their identity, authority, or the nature of the asset. We reserve the right to report suspected fraud to appropriate authorities.