For Who this is for Precious metals traders and bullion wholesalersRefineries and refinery-adjacent buyersBrokers with real transactional capability and KYC standingInstitutional and high-net-worth buyers seeking verifiable physical gold
Trading Scope What we offer Form Refined bars · investment grade · LBMA-recognized refiners where available Sourcing Thai market hub in Bangkok · regional partnerships Markets Placement reach: Dubai · Hong Kong · London · Switzerland · Asia Role Sourcing, brokerage and facilitation — selective principal transactions Compliance KYC and AML protocols at every step · provenance documentation · certified assays
Process How it works Counterparty KYC documents reviewed before any commercial commitmentProvenance, refinery, certification and assay process confirmedLogistics, vault, escrow and settlement structure agreed in writingTransaction closed on documented terms — no last-minute restructuring
What we need from you For the fastest response, include Volume (kg / kilobars / 400 oz bars)Form (refined bars, dore — case by case)Required refinery / hallmark (LBMA where available)Buyer role and KYC standingSettlement preference (escrow, swift, BG, vault-to-vault)Destination vault or jurisdiction
Why Thongthai What makes the difference Bangkok-anchored, globally connected (Dubai, Hong Kong, London, Switzerland)KYC and AML applied to every party in the chain — no exceptionsProvenance first: refinery, assay and certification before commitmentNo promises without paper: we trade physical, not stories