Verify the metal. Verify the documents. Verify the path out.

Counterparty

• Confirm the legal identity and authority of every party
• Verify the business location and relevant documentation
• Understand who owns the metal and who is authorised to transfer it

Metal and purity

• Record the product form, weight, stated purity, refinery or mint
• Match serial numbers, hallmarks and certificates where applicable
• Use an appropriate independent verification or assay process

Price and settlement

• Identify the market reference and exact premium or discount
• Agree the currency, timing and method of settlement
• Use a secure inspection, payment and delivery sequence

Custody and exit

• Decide where and how the metal will be stored and insured
• Understand all custody, transport and verification costs
• Identify realistic future buyers and resale conditions