Every counterparty is subject to full KYC, KYB and ultimate beneficial ownership review before onboarding, screened against OFAC, EU, UK, UN and DFAT lists, and monitored continuously thereafter. Pricing is benchmarked to LBMA and LPPM fixings; settlement is by wire in cleared USD, EUR, AED, CHF, HKD or GBP. We do not accept cash, and we do not accept payment from third parties. All trade, assay, transport and correspondence records are retained for no less than ten years.