About this service
At World Liberty Gold, our Compliance & Standards framework is at the core of every transaction we facilitate. In an industry where trust and integrity are paramount, we have built a robust compliance infrastructure designed to protect our clients, partners, and stakeholders at every stage of the process.
Our team strictly enforces Know Your Customer (KYC) and Anti-Money Laundering (AML) policies, performing in-depth due diligence on all clients and counterparties. This thorough verification process ensures that every participant in a transaction is properly vetted and that each deal adheres to international laws and financial regulations.
Transparency is a cornerstone of our approach. We provide complete documentation and reporting, maintaining clear audit trails to ensure full traceability of every bullion transaction. Our clients can be confident that each transaction is conducted ethically, with all necessary legal safeguards in place.
World Liberty Gold also stays up to date with evolving regulations and industry best practices in every jurisdiction we operate in, from local legal requirements to global compliance mandates. Our unwavering commitment to compliance ensures that our clients’ transactions are secure, lawful, and aligned with the highest ethical standards—providing peace of mind in every engagement.
