How We Work

Every engagement begins with a comprehensive onboarding process. We conduct thorough Know Your Customer (KYC) verification, including identity checks, beneficial ownership analysis, source-of-funds documentation, and sanctions screening. This ensures full regulatory compliance before any transaction proceeds.

We source physical gold exclusively from pre-vetted and verified suppliers, including strategic mine owners, who meet our stringent due diligence standards. Supplier verification includes background checks, site inspections where applicable, production documentation, and chain-of-custody verification.

All gold processed through AVA Bullion is refined at LBMA-approved or Emirates Bullion Market Committee-accredited facilities, including Emirates Minting Factory. Our refinery partners produce bars that meet UAE Good Delivery (UAEGD) and LBMA Good Delivery specifications.

Every bar undergoes independent assay and verification before delivery. This includes purity testing, weight verification, serial number documentation, and certificate issuance. Our quality assurance protocols ensure that clients receive gold that meets or exceeds declared specifications.

We coordinate fully insured, secure logistics for the transportation of physical gold and silver. Our logistics partners, including Transguard, specialise in precious metals transport, providing armoured ground vehicles, secure air freight, and vault-to-vault transfer capabilities.

Settlement is executed with institutional precision through established banking channels. We support multiple settlement structures and ensure all processes meet government-compliant standards. Full documentation and confirmation are provided at every stage.