Counterparty Qualification
We qualify buyer capability, transaction criteria, KYC readiness, preferred bar standards, jurisdiction limits, and settlement expectations.
Verified Supply. Qualified Buyers. Secure Settlement.
Structured Access to Verified 99.9% Gold Supply
Aurum Commodity Group purchases physical gold through trusted partner-mine sourcing relationships in Colombia, then places verified supply with qualified refineries, jewelry channels, retailers, and physical gold buyers.
Documentation-led
Assay-ready
KYC-focused
Settlement disciplined
Source Network
Colombia
Trusted Sourcing Relationships
Colombia-based source relationships
Aurum’s transaction pipeline is built around disciplined source review, documentation, assay coordination, and verified supply relationships connected to Colombia’s gold-producing regions.
Authority ReviewSource relationships and representative authority are reviewed before commercial engagement.
Document DisciplineOwnership, assay, origin, export, and transaction records are assessed through controlled procedures.
Buyer AlignmentVerified supply is matched with qualified refinery, jewelry, retail, and physical buyer channels.
Our Role
A disciplined bridge between verified physical supply and qualified capital.
Aurum Commodity Group is built for serious market participants: bullion dealers, refineries, jewelry manufacturers, commodity buyers, family offices, and legal suppliers who require a professional process rather than informal introductions.
Our mandate is simple: protect deal integrity from first conversation through verification, negotiation, assay, settlement, and delivery.
Transaction Process
Every deal moves through a verification-first workflow.
Documentation Review
Seller-side details are handled through a structured review of ownership, legal origin, assay documents, bar details, storage, and procedure.
Assay & Inspection
Transactions proceed through mutually accepted inspection and independent assay procedures before final settlement obligations are triggered.
Secure Settlement
Closing is coordinated through secure payment, custody, delivery, escrow, vault, or refinery procedures agreed by qualified parties.
Who We Serve
Built for buyers who already understand physical gold.
Bullion Dealers
For dealers seeking verified physical gold supply that can pass documentation, assay, and settlement standards.
Refineries
For refinery-side buyers prepared to inspect, assay, process, purchase, or facilitate secure gold transactions.
Jewelry Manufacturers
For manufacturers and wholesalers seeking legitimate 99.9% gold bar supply for production or trading needs.
Private Commodity Buyers
For qualified private buyers, family offices, and advisors seeking a professional physical gold acquisition path.
Deal Standards
No hype. No shortcuts. No undocumented gold.
Physical gold brokerage depends on trust, but trust must be backed by a process. Aurum Commodity Group is designed around clear standards that protect serious buyers, legal suppliers, and transaction integrity.
Legal-origin focusSupply must support a documented legal source and chain-of-title review.
Assay disciplineBuyer confidence requires acceptable inspection and independent purity verification.
KYC readinessQualified counterparties complete identity and compliance checks.
Protected procedureEach transaction follows agreed steps for documents, inspection, settlement, custody, and delivery.
For Suppliers
Legal gold suppliers need more than introductions. They need qualified buyers and a transaction path buyers can trust.
If you represent legal physical gold supply, Aurum Commodity Group can review the opportunity, organize required documentation, qualify buyer interest, and help structure a professional path to settlement.
Supplier Review
Have verified supply or a source relationship?
Supplier submissions are reviewed for documentation, authority, product details, and transaction readiness before any commercial discussion proceeds.
Controlled introduction process
Submission does not create a mandate, transaction approval, exclusivity, or document-release obligation. Aurum reviews each opportunity before any transaction discussion or sensitive document exchange.
Begin Intake
Ready to review a physical gold transaction?
Start with a brief qualification conversation. We will confirm buyer or supplier fit, transaction criteria, documentation status, and next steps.
Qualification Checklist
- Role: buyer, seller, mandate, refinery, or dealer
- Desired quantity and bar requirements
- Location, custody, and delivery expectations
- KYC, proof-of-funds, or documentation readiness