Gold Seller Legal Records Check

Concerned about whether a potential gold seller seems too good to be true? Our experts check their legal records in detail to assure they’re legitimate and reduce greatly the risk of you being scammed.

Know Your Gold Seller Legal Records!

There are many African gold miners and sellers who are able to efficiently and professionally fulfil your purchasing request, but there’s also a risk that the new seller who ‘sounds perfect’ is actually lying in wait to scam your business out of money.

So, how can gold buyers be sure that their new seller is the real deal before signing the FCO or SPA and wiring your first deposit? By performing a quick and effective gold seller legal records check to confirm their legitimacy.

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 Legal Records Check

You’re quickly able to eliminate gold sellers that are not legitimate or have the wrong profile. Here are examples of red flags the check will turn up that benefit you by allowing you to avoid the wrong seller:

  • They pretend to be a local gold miner, but that’s clearly incorrect.
  • They don’t even have a real business or their office address is not correct.
  • They have business registration certificate without real office.

Gold seller Legal Records Check Process?

Our experts check existing legal documents about the gold seller for accuracy (without them knowing about this). We gather information online to research basic and important information.

You can also expect to get this information about the sellers:

  • Official business name
  • Business registration number
  • Business creation date
  • Registered address
  • Invested capital
  • Legal representative
  • Shareholder names, and respective shares
  • Any administrative penalties? What for?
  • Any registered intellectual property?

We typically include the photo of the official business registration certificate, as well as some useful comments about it.

You should perform this check as soon as you have sourced the gold seller and are assessing whether they’re a suitable seller. For maximum peace of mind, perform it before signing any agreement like FCO or SPA even before giving out any useful information.


How much does the gold seller legal records check cost?

This check is just 1,499 USD per project and the results are back within 2 working days.

Ready to get started with your gold seller legal records 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..

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Gold Sourcing Agent in Africa

Our goal is to become your ‘eyes and ears’ on the ground and help you get better results from your gold sellers in Ghana and Africa

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