Partner Onboarding Portal

Initiate corporate KYC due diligence, submit mine origin documentation, and secure supply chain operational authorization with Transguard Gold Refinery.

Digital KYC & Partner Clearance

Fill in your corporate profiles and material origin data to queue your intake file with our compliance department.

Legal Business / Mine Entity

Corporate Contact Email

Entity Type / Sector

Country of Mine / Operations

UBO & Operational Overview

Corporate Vetting

Verification of corporate registration, corporate charter, tax compliance, and director identities.

Certificate of Incorporation
Memorandum & Articles of Association
Board Resolution for Trading Authorization

Origin Provenance

Ensuring all physical gold intake aligns with OECD Conflict-Free Smelter requirements.

Valid Mining Concession Licenses
Country of Origin Export Documentation
Royalties & Tax Clearance Certificates

Compliance Questions?

Review our complete LBMA & OECD regulatory framework before submitting your documentation.

View Compliance Standard

Get In Touch

Contact our logistics team to coordinate incoming physical shipments or schedule safe-deposit auditing tours.

Transguard Gold Refinery, Uganda

logistics@transguardgold.com

+256702 664 206

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Refinery Dispatch

Subscribe for daily bullion spot-fix adjustments and vaulting policy dispatches.

Official Network

Secured Vault & Custodial Services