Goldinberg's trading operations are anchored in transparency, accountability, and technological integration. As both a gold producer and a trading house, we occupy a unique position in the market — one that gives us deep operational knowledge of the metal we trade and direct visibility of its provenance from the mine face to the point of sale.
Our trading team works with a carefully vetted network of producers, refineries, logistics providers, and institutional buyers. Every counterparty in our supply chain is subject to rigorous Know Your Counterparty (KYC) and Anti-Money Laundering (AML) screening, ensuring that Goldinberg gold meets the compliance requirements of the world's most demanding buyers and financial institutions.
We trade gold in multiple forms — including doré, refined bullion, and allocated vault metal — and provide our partners with flexible settlement, secure logistics, and full documentation at every stage of the transaction.
All gold traded by Goldinberg is sourced from operations that comply with international responsible sourcing frameworks including the OECD Due Diligence Guidance and LBMA Responsible Gold Guidance.
Blockchain-enabled tracking and tamper-proof electronic documentation provide complete, auditable chain of custody from mine to market — satisfying the strictest institutional and regulatory requirements.
Every trading counterparty undergoes rigorous KYC, AML, and sanctions screening before onboarding. Our compliance framework is reviewed and updated in line with evolving international standards.
We coordinate the secure, insured transportation of gold through a network of licensed and vetted logistics partners, with real-time tracking and full documentation from point of origin to delivery.
Our trading team provides partners with current market pricing intelligence, forward curve analysis, and strategic guidance to support optimal timing and structure of gold transactions.
Our trading services span the full gold transaction cycle. Whether you are a producer seeking offtake, a refinery seeking supply, or an institutional buyer seeking compliant gold, we have the capability and network to deliver.
We purchase gold doré directly from producing mines under structured offtake agreements, providing producers with reliable, transparent pricing and consistent cash flow. Our doré purchase programme is supported by in-house assay verification and independent refinery partnerships for prompt settlement.
Goldinberg trades LBMA Good Delivery standard refined gold bullion through our network of accredited refinery partners. We provide competitive spot pricing, flexible lot sizes, and efficient settlement for buyers and sellers of physical gold in allocated and unallocated forms.
Our blockchain-based traceability platform assigns a unique digital identity to every batch of gold we trade — recording its origin, refinery processing record, assay certificate, and chain of custody at every point of transfer. This provides buyers with the highest available level of provenance assurance.
We conduct full OECD-aligned due diligence on all gold supply chains we engage with, including conflict-affected and high-risk area (CAHRA) assessments, upstream supplier audits, and ongoing AML and sanctions screening. Our compliance documentation is available to institutional buyers on request.
Goldinberg coordinates the secure transportation of gold through a network of licensed, insured, and security-vetted logistics providers. All shipments are fully insured, GPS-tracked in real time, and accompanied by complete documentation including weight certificates, assay records, and signed chain of custody transfers.
Our trading desk provides partners with real-time spot pricing, forward curve analysis, and strategic transaction structuring advice. We help producers and buyers alike to navigate price volatility, optimise transaction timing, and structure deals that align with their financial and operational objectives.
Our trading process is designed to be clear, compliant, and efficient — from initial counterparty onboarding through to final settlement and delivery.
Full KYC, AML, and sanctions screening of all trading counterparties before any transaction is initiated.
OECD-aligned due diligence on gold origin, including upstream supplier audits and conflict-free certification.
Independent assay verification of gold purity and weight, with transparent pricing against live LBMA benchmarks.
Secure, insured, GPS-tracked transport with full chain of custody documentation at every point of transfer.
Prompt, transparent financial settlement with complete transaction documentation provided to all parties.
Goldinberg has invested in a suite of digital tools and platforms that bring a new level of transparency, speed, and security to gold trading. From blockchain-based provenance tracking to secure electronic documentation and real-time market data integration, we are committed to setting a new standard for what responsible gold trading looks like in the digital era.
Each gold batch receives a unique digital identity on our blockchain platform, recording origin, processing history, and chain of custody in a tamper-proof, auditable ledger.
All transaction documents — assay certificates, weight notes, invoices, and chain of custody records — are issued, stored, and shared via our secure digital document management system.
Our trading desk is connected to live LBMA AM/PM fix data and spot market feeds, ensuring that all pricing is transparent, current, and aligned with international benchmark rates.
Automated screening of all counterparties against international sanctions lists, PEP databases, and adverse media sources — updated in real time and integrated into our onboarding workflow.
All gold shipments are tracked in real time via GPS-enabled devices, with live status updates available to counterparties throughout the transport process until delivery is confirmed.
Responsible trading is not a compliance exercise at Goldinberg — it is the commercial and ethical foundation on which our trading business is built. We believe that the gold market functions best when every participant in the supply chain can demonstrate exactly where their metal came from and how it was handled at every step of its journey.
Goldinberg trades only gold that has been verified as conflict-free in accordance with OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas.
Our trading operations are aligned with the London Bullion Market Association Responsible Gold Guidance, ensuring that all gold we trade meets the compliance requirements of the world's most liquid gold market.
Goldinberg maintains a comprehensive AML compliance programme, including transaction monitoring, suspicious activity reporting, and regular staff training — reviewed annually by an independent compliance adviser.
We actively support the formalisation of artisanal and small-scale gold miners (ASGM) in our operating regions, providing fair pricing, technical assistance, and access to compliant trading channels.
Goldinberg publishes an annual responsible trading report covering sourcing practices, compliance outcomes, supply chain audits, and progress against our ethical trading commitments.
Producer, refinery, or institutional buyer — let's structure the right transaction together.
