Gold Trading

Gold trading involves the purchase and sale of gold between parties. Because such transactions carry significant responsibility, every trading enquiry is subject to identity verification, material verification and documentation review.

Transactions proceed only where the material can be verified, the parties are properly identified and the arrangement meets the requirements applicable in Kenya. We communicate clearly about what is required before any commitment is made, and we decline arrangements that cannot be properly verified.

If you are considering a gold transaction, our team can explain the information and documentation typically involved and advise on sensible next steps.

Making an enquiry

Share a summary of the material, its approximate quantity, its origin and any supporting documents. All trading enquiries are subject to verification and the applicable requirements.