Gold Seller Background Check

Gold Seller Background Check in Africa

Are you sure your potential gold selier in Africa is who they say they are? Iszy Gold does the due diligence to uncover the truth with a comprehensive background check.

Solution To Gold Buyers In Africa

We’ve all heard horror stories about ‘scammers’ posing as gold seller in Africa who take your money and disappear! This very real risk is heavy on a buyer’s mind when they’re considering a potential gold seller in Africa, which is why Iszy Gold offers a gold seller background check to vet potential gold miners or sellers for you

If you are afraid of being scammed, Iszy Gold’s gold seller background check will flag suspicious signs and advise on how to dig deeper.

Our focus is on assuring that your gold miner or seller is legitimate (no scams), has their story straight, is offering competitive pricing, and is, more generally, a good match for your needs.

Leveraging 250+ active miners

13 years of experience in gold business

An extensive network of active local gold miners

5000+ gold inspections/ shipments coordinated

100s of happy clients from 30+ countries

Gold Seller Background Check/Due Diligence

Iszy Gold’s specialist performs a thorough investigation to uncover the truth about a potential seller, covertly interviewing them, fact-checking, and confirming that they’re a legitimate gold miner or seller who is capable of producing your request. It takes 5 working days to compile the report.

Warning

If you’re talking with a new gold seller in Africa right now, performing due diligence and even gold and quality Inspection are highly recommended before requesting for FCO

Need details about a potential gold seller even faster?

We also provide a simpler, faster check that gives you peace of mind with a quick turnaround: gold seller legal records check – $1,499 USD – 2 working days

Get in Touch

Gold seller background check report

Below information will reported back to you in a detailed PDF document which gives you advance warning about any issues which may affect your decision to work with them and we also follow it up with a 30 minute phone call to explain the findings and its implications for you.

Legal documents check.
Confirmation that they are a gold miners or sellers, not a middlemen.
Check on consistency of information they show in different platform.
Report on the gold seller’s: Attitude and transparency.
Purchase order and shipments review.
Certifications check.
Review of their capability according to your purchase order requirements.

Any gold buyer who is afraid of been scam need to conduct gold seller due diligence before agreeing to work with a new gold miner or seller.

What happens if the potential gold seller we’ve investigated turns out to be unsuitable?

If the potential gold seller you’re vetting turns out to be unsuitable, and if you are struggling to find an alternative, we can work on listing and screening alternative candidates for you.

For this purpose, use our new gold seller identification service in which we locate and provide the best possible gold-ready seller for your needs.

How much do background checks on a potential seller cost?

We provide you a comprehensive gold seller background check in Ghana and Africa at just $1,999 USD and the report are available quickly in just 5 working days.

Ready to get started with gold seller background check?

Schedule a free consultation

We have great clients. They have great stories.

“Iszy Gold’s team helped by conducting rapid-fire due diligence on potential gold seller in Ghana, navigating the legal shipments for shipping gold from Ghana and through Turkey customs, and drafting contracts to protect against various sorts of horribles. They did this by essentially providing what amounted to 24/7 service. I cannot recommend them highly enough.”

Hakan Bayraktar

İstanbul, Turkey

“My gold inspection in Ghana completed by Iszy Gold is of the highest performance. I appreciate Ebenezer’s attention to detail in his report. Not only is his report making me very comfortable but also his interest in getting the gold delivered to my door. Please extend gratitude from me to him. Your format and staff are well trained and execute this task diligently. With you doing a good job, I have no clue if there is ever a need for me to travel to Africa to meet and verify gold seller. I will be making 30% TT for the deposit to the same bank account in your report Thank you.”

Dean Wessinger

London, United Kingdom

“When we started the process of building gold trading business in Mumbai, I saw the need for African partner. The gold market in Africa is fraught with potential peril at every turn, and we wanted the best sourcing agent we could find. After talking to several companies and individuals, we feel extremely fortunate to have chosen Iszy Gold as our gold sourcing partner in Africa.”

Krishna Srinivasan

Mumbai, India

“We have received the gold and checked it, it’s the same on your inspection report. I want to say, you guys have made an amazing work, we are very satisfied with your service, was very detailed and professional. We’ll recommend you to everyone and for sure will contact you for another inspections. We give you 5 stars +.”

Chung Jin-hei

Seoul, South Korea

“You won’t find a better gold sourcing partner in Africa than Iszy Gold. They not only give you sound and reliable advice, but they are also very responsive and are able to guide you in a way that helps you reach your gold business objectives in Africa.”

Yoong Hiang

Singapore

“Iszy Gold has always been an amazing sourcing partner from start to finish. We have a dedicated account manager who, is always on the ball and very prompt when getting back to any questions, concerns or answers. Any problems small or large are always rectified in a prompt and reasonable manor.”

Brian Clark

New York, U.S.A

“Iszy Gold expertly guided me through the purchase of 10 kilos of gold from Ghana for the first time. The agent with whom I worked had extensive familiarity with gold purchasing issues and offered key insights and payment plan. I particularly appreciated how they always quickly and efficiently do what they say they will do and always within their cost estimates.”

Masood Al Nahyan

Manama, Bahrain

“Iszy Gold is like an extension of our own team in Africa. Working with them means that we have a partner that shares our interests and eases the gold supplier relationship, guaranteeing the right quality, price and timely delivery. We couldn’t grow as quickly without them.”

Matt Graham

Melbourn, Australia

“Iszy Gold has been a great partner for years. They have helped manage and extend our gold supply in Africa, providing transparency and oversight. Very responsive and well-informed, we trust them to always work for our best interests.”

Kwon Chang-ki

Hong Kong

Buy Gold Direct From African Local Miners Safely

Iszy Gold has been making buying gold from Africa easy for foreign buyers by providing a one-stop solution that offers everything you needs. From sourcing African local gold miners to negotiation, contracting, gold inspection, preliminary assay, purchasing, shipping, etc..