Our Process
From African mines to global markets – our 6-step process ensures transparency, security, and maximum value creation at every stage.
Our 6-Step Process
1. Direct Sourcing
We work exclusively with licensed small and medium-sized mines across Africa. Each supplier undergoes a strict due diligence process to ensure legitimacy, ethical standards, and compliance.
- Licensed small and medium-sized mines across Africa
- Strict due diligence process for all suppliers
- Ethical standards and compliance verification
2. Legal Documentation
Every transaction is backed by full legal paperwork: mining licenses, export permits, and AML/KYC checks. This guarantees a transparent and verifiable chain of custody.
- Complete legal paperwork for every transaction
- Mining licenses and export permits
- AML/KYC compliance checks
3. Secured Transport
Through trusted logistics partners (Brinks, Malca-Amit, Ferrari Logistics), gold is transported with full insurance coverage. Every shipment is tracked and protected to international security standards.
- Trusted logistics partners: Brinks, Malca-Amit, Ferrari Logistics
- Full insurance coverage for all shipments
- International security standards compliance
4. Refinery Settlement
Shipments arrive at accredited refineries in Dubai, Switzerland, or Germany. Here, the gold is assayed, refined to 999/9999 purity, and fully documented. Settlement occurs directly with the refinery, providing maximum transparency.
- Accredited refineries in Dubai, Switzerland, or Germany
- Assayed and refined to 999/9999 purity
- Direct refinery settlement for maximum transparency
5. Global Distribution
Refined gold is sold into high-demand markets – banks, institutional buyers, jewelers, and private investors. Because gold is universally liquid, every delivery finds immediate demand.
- High-demand markets: banks, institutional buyers, jewelers
- Private investor access
- Universal liquidity ensures immediate demand
6. Investor Value
Our margin is secured at the source by purchasing below spot price. Investors benefit from risk-hedged transactions, insured logistics, and guaranteed refinery settlement – a rare combination of security and profitability.
- Margin secured at source by purchasing below spot price
- Risk-hedged transactions with insured logistics
- Guaranteed refinery settlement
Why Our Process Works
Valerius Gold Trading Europe
- ✦ Licensed mines with strict due diligence
- ✦ Complete legal documentation & AML compliance
- ✦ Trusted logistics partners with full insurance
- ✦ Accredited refinery settlement for maximum transparency
- ✦ Global distribution to high-demand markets
- ✦ Risk-hedged transactions with guaranteed settlement
Traditional Gold Trading
- Unverified sources and unclear origins
- Incomplete documentation and compliance gaps
- Unreliable transport with limited insurance
- Unclear settlement processes
- Limited market access and liquidity
- High risk with uncertain returns
Ready to Invest?
Experience our transparent 6-step process that transforms African gold resources into secure, profitable investments.
From licensed mines to global markets – legal, insured, and always in demand.