Logistical Intelligence
GOLD EXPORT GUIDE
Navigating ICGLR and OECD cross-border compliance for the sovereign gold corridor. Secure verified logistical clearance for all African extraction nodes.
Uganda
Institutional regulatory oversight provided by Directorate of Geological Survey and Mines (DGSM). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSGhana
Institutional regulatory oversight provided by Minerals Commission of Ghana. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSTanzania
Institutional regulatory oversight provided by Mining Commission of Tanzania. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSKenya
Institutional regulatory oversight provided by Ministry of Mining, Blue Economy and Maritime Affairs. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSMali
Institutional regulatory oversight provided by Ministry of Mines. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSBurkina Faso
Institutional regulatory oversight provided by Ministry of Mines and Quarries. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSSouth Africa
Institutional regulatory oversight provided by Department of Mineral Resources and Energy (DMRE). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSZimbabwe
Institutional regulatory oversight provided by Ministry of Mines and Mining Development. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSDR Congo
Institutional regulatory oversight provided by Ministry of Mines. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSEthiopia
Institutional regulatory oversight provided by Ministry of Mines. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSSudan
Institutional regulatory oversight provided by Ministry of Minerals. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSEgypt
Institutional regulatory oversight provided by Egyptian Mineral Resources Authority (EMRA). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSMorocco
Institutional regulatory oversight provided by Ministry of Energy and Mines. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSNigeria
Institutional regulatory oversight provided by Ministry of Mines and Steel Development. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSSenegal
Institutional regulatory oversight provided by Ministry of Mines. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSGuinea
Institutional regulatory oversight provided by Ministry of Mines. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSCôte d'Ivoire
Institutional regulatory oversight provided by Ministry of Mines. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSCameroon
Institutional regulatory oversight provided by Ministry of Mines. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSMadagascar
Institutional regulatory oversight provided by Ministry of Mines. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSUnited Arab Emirates
Institutional regulatory oversight provided by Dubai Multi Commodities Centre (DMCC). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSUnited Kingdom
Institutional regulatory oversight provided by Financial Conduct Authority (FCA). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSSwitzerland
Institutional regulatory oversight provided by Swiss Financial Market Supervisory Authority (FINMA). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSUnited States
Institutional regulatory oversight provided by SEC and CFTC. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSChina
Institutional regulatory oversight provided by People's Bank of China (PBOC). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSIndia
Institutional regulatory oversight provided by Reserve Bank of India (RBI). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSTurkey
Institutional regulatory oversight provided by Borsa Istanbul Precious Metals. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSAustralia
Institutional regulatory oversight provided by Australian Securities and Investments Commission (ASIC). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSHong Kong
Institutional regulatory oversight provided by Hong Kong Customs and Excise. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSSingapore
Institutional regulatory oversight provided by Singapore Exchange (SGX). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSJapan
Institutional regulatory oversight provided by Financial Services Agency (FSA). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSSouth Korea
Institutional regulatory oversight provided by Korea Exchange (KRX). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSGermany
Institutional regulatory oversight provided by BaFin (Federal Financial Supervisory Authority). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSFrance
Institutional regulatory oversight provided by AMF (Autorité des marchés financiers). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSItaly
Institutional regulatory oversight provided by Banca d'Italia. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSThailand
Institutional regulatory oversight provided by Bank of Thailand. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSCanada
Institutional regulatory oversight provided by Royal Canadian Mint. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSMalaysia
Institutional regulatory oversight provided by Bank Negara Malaysia. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSSaudi Arabia
Institutional regulatory oversight provided by Saudi Arabian Monetary Authority (SAMA). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSQatar
Institutional regulatory oversight provided by Qatar Central Bank. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSIndonesia
Institutional regulatory oversight provided by Ministry of Energy and Mineral Resources. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSVietnam
Institutional regulatory oversight provided by State Bank of Vietnam. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSPhilippines
Institutional regulatory oversight provided by Bureau of Customs / Bangko Sentral ng Pilipinas. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSBrazil
Institutional regulatory oversight provided by National Mining Agency (ANM). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSMexico
Institutional regulatory oversight provided by Secretary of Economy / Banco de Mexico. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSChile
Institutional regulatory oversight provided by National Geology and Mining Service (SERNAGEOMIN). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSColombia
Institutional regulatory oversight provided by National Mining Agency (ANM Colombia). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSPeru
Institutional regulatory oversight provided by Ministry of Energy and Mines (MINEM). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSArgentina
Institutional regulatory oversight provided by National Mining Secretariat. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSNew Zealand
Institutional regulatory oversight provided by New Zealand Petroleum and Minerals (NZP&M). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSNetherlands
Institutional regulatory oversight provided by De Nederlandsche Bank (DNB). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSBelgium
Institutional regulatory oversight provided by National Bank of Belgium. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSAustria
Institutional regulatory oversight provided by Oesterreichische Nationalbank (OeNB). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSSweden
Institutional regulatory oversight provided by Sveriges Riksbank. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSNorway
Institutional regulatory oversight provided by Norges Bank. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSDenmark
Institutional regulatory oversight provided by Danmarks Nationalbank. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSFinland
Institutional regulatory oversight provided by Bank of Finland. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSPoland
Institutional regulatory oversight provided by National Bank of Poland (NBP). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSSpain
Institutional regulatory oversight provided by Banco de Espana. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSRwanda
Institutional regulatory oversight provided by Rwanda Mines, Petroleum and Gas Board (RMB). Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSAngola
Institutional regulatory oversight provided by Ministry of Mineral Resources and Petroleum. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSZambia
Institutional regulatory oversight provided by Ministry of Mines and Mineral Development. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSBotswana
Institutional regulatory oversight provided by Ministry of Mineral Resources, Green Technology and Energy Security. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSPortugal
Institutional regulatory oversight provided by Banco de Portugal. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSIreland
Institutional regulatory oversight provided by Central Bank of Ireland. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSRussia
Institutional regulatory oversight provided by Central Bank of Russia / Ministry of Natural Resources. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSPakistan
Institutional regulatory oversight provided by State Bank of Pakistan / Ministry of Petroleum and Natural Resources. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSBangladesh
Institutional regulatory oversight provided by Bangladesh Bank. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLSNigeria
Institutional regulatory oversight provided by Ministry of Mines and Steel Development. Full OECD conflict-free verification mandatory.
VIEW PROTOCOLS