NCCNDA-Led Transaction Process
Our transaction process begins with a Non-Circumvention and Non-Disclosure Agreement (NCNDA) to protect all parties before any sensitive information, introductions or transaction details are exchanged. This ensures every institutional precious metals transaction is managed through a secure, compliant and clearly structured process from the outset.
Buyer Qualification
The process begins with the buyer demonstrating financial capacity and transaction readiness through documentation such as Proof of Funds (POF), a Statement of Capability (SOC) or a formal Letter of Intent (LOI).
Legal Introduction & Representation
Once initial qualification is confirmed, a direct introduction is established between the buyer, or the buyer’s legal representative, and the seller’s escrow attorney or fiduciary representative. From this stage onward, communications proceed primarily through authorised legal channels.
Transaction Structuring & Coordination
Both parties’ legal and banking representatives coordinate the transaction framework, including contractual terms, escrow structure, compliance procedures, settlement methodology and operational protocols.
Banking Verification
The buyer’s financial institution confirms the availability of funds through recognised banking channels to validate transaction capability and support institutional compliance requirements.
Seller Verification & Allocation Confirmation
Following buyer verification, the seller confirms bullion holdings, allocation availability and transaction readiness for execution.
To maintain transaction integrity, confidentiality and compliance, supporting documentation and additional transactional evidence are only released once the appropriate verification stages have been successfully completed.