A four-step onboarding flow — pre-screen, KYC/AML, contracting, and first-consignment readiness — typically completed within 5 business days for prepared counterparties.
Initial profile, jurisdiction and asset-class fit check. Non-binding and complete in 1 business day.
Beneficial-ownership documentation, source-of-funds, sanctions screening and counterparty references.
Master custody and logistics agreement, insurance binders and operational annexes.
Pickup, transit and vault receipt of the first consignment, with full chain-of-custody reporting.
