Gold Seller Supply Chain
Questionnaire
The Culmination Group is required to conduct thorough due diligence on all gold supply chain counterparties prior to transacting. The documentation below must be provided in full before any transaction can proceed.
Note: All documents must be provided in English or accompanied by a certified translation. Copies must be clear, legible, and unredacted.
Download PDF1 of 6 sections expanded
Certificate of Incorporation / Business Registration
Memorandum & Articles of Association
Certificate of Good Standing (issued within 12 months)
Corporate Ownership Structure / Organogram
Board Resolution authorising the transaction and signatories
List of Ultimate Beneficial Owners (UBOs) with >10% ownership
Proof of registered business address (utility bill or bank statement)
How to Submit
Compile Documents
Gather all required documents. Ensure all copies are clear, unredacted, and in English or with certified translation.
Send to Our Team
Email your complete document package to [email protected] with subject line "Supply Chain KYC — [Your Company Name]".
Review & Response
Our compliance team will review your submission within 5 business days and contact you to confirm receipt or request any outstanding items.
Submission of documentation does not constitute a commitment to transact. The Culmination Group reserves the right to request additional information and to decline any counterparty at its sole discretion. All information provided is treated as strictly confidential.