+256706866592 | info@transguardgold.com
LBMA Compliance Standard
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Counterparty Registration

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.

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

+256706866592

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