KYC – Know Your Customer
Identity, corporate records, directors, signatories and beneficial ownership verification.
COMPLIANCE & LEGAL
The GCI Compliance Centre
Every policy that governs how we qualify counterparties, verify supply and coordinate transactions — published in one place.
POLICIES & STATEMENTS
Standards applied to every engagement
No introduction, quotation or transaction proceeds until the applicable checks below are complete and the required agreements are signed.
AML – Anti-Money Laundering
Source of funds, source of goods, transaction rationale review and record keeping.
Sanctions Screening
UN, Australian, OFAC, UK and EU list screening plus PEP and adverse media checks.
Responsible Sourcing Policy
OECD-aligned due diligence for minerals from conflict-affected and high-risk areas.
Anti-Bribery & Anti-Corruption
Zero-tolerance approach covering facilitation payments and improper advantages.
Modern Slavery Statement
Prohibition of forced labour and child labour; risk assessment and supplier obligations.
Privacy Policy
How personal information is collected, used, disclosed, stored and protected.
Terms & Conditions
Terms governing use of this website and engagement with GCI.
Cookie Policy
Cookies used on this website and how you can manage them in your browser.
KYC Policy
Customer due diligence, enhanced due diligence and ongoing monitoring requirements.
Data Protection Policy
Security controls, retention schedules, breach response and data handling standards.
Acceptable Use Policy
Rules for using this website, submitting enquiries and accessing the client portal.
Confidentiality Policy
Information handling standards and safeguards applied to confidential commercial information.
Risk Disclosure
Risks, limitations, regulatory considerations and currency risks in physical gold transactions.
Website Disclaimer
Website content is provided for general information and does not constitute advice.
Legal agreements
Template NCNDA, NDA, buyer, seller, broker, commission and referral agreements are available to view, download, request by email or sign electronically. All templates should be reviewed by your own legal counsel before execution.