CEO Finance Consult Manager
Trust through transparency & verification
A Dubai trading house needed over 2 tons of gold annually but refused to work with “paper-only” suppliers. We invited their representative to Obuasi to witness weighing and sealing firsthand.
Every batch carried dual assay and GPS-timestamped custody logs. Thirty-seven shipments later, they’ve never had a single rejection.
Challenge
The buyer distrusted remote suppliers who couldn’t prove origin or custody. Past shipments arrived with mismatched weights or unverifiable assay reports, risking DMCC compliance.
Solution
We enabled direct observation of sourcing, implemented field and lab dual-assay protocols, and maintained tamper-evident seals with digital custody tracking. All documentation was pre-aligned with DMCC requirements, ensuring immediate acceptance.



