Who we are

We are a trusted and reliable intermediary in the gold trade industry, dedicated to connecting verified buyers, sellers, and brokers.

Our primary role is to facilitate transparent, secure, and efficient introductions, ensuring that all parties involved can find the right partners with confidence. It is important to note that we do not handle client funds or gold directly. Our core expertise lies in connecting people and supporting harmonious, successful transactions.

Additionally, our consultations are completely free of charge, and we take care to tailor each session specifically to your individual needs. Please click the button above to book a convenient appointment with one of our knowledgeable industry experts.

What we do

Concord Minerals & Terra Limited facilitates secure, organised, and transparent gold transactions by providing the professional structure needed for successful international dealings.

Our services include:

  • Buyer and supplier onboarding
    Verifying legitimacy, documentation, and transaction readiness.

  • Communication facilitation
    Ensuring that all parties receive clear, consistent, and accurate information throughout the transaction.

  • Verification of compliance documentation (KYC, KYB, AML)
    Reviewing identification, company documents, proof of funds (POF), proof of product (POP), and related compliance materials.

  • Refinery and logistics coordination
    Supporting the organisation of refinery appointments, introductions, and procedural steps requested by buyers or suppliers.

  • NCNDA and commission-protection guidance
    Helping brokers and intermediaries protect their position with proper documentation.

  • Transaction process structuring
    Providing clarity on each stage, including procedures, expectations, and documentation flow.

  • Ongoing support
    Offering guidance before, during, and after document exchange to ensure a smooth and organised experience for all parties.

Compliance

We operate under the regulatory environment of the United Kingdom and follow strict internal policies to ensure integrity, security, and professionalism throughout every transaction.

Our compliance standards include:

  • Full adherence to UK GDPR
    Ensuring all personal and business information is handled lawfully, securely, and transparently.

  • Anti-Money Laundering (AML) procedures
    Conducting due diligence checks, identity verification, and document reviews to prevent fraud and non-compliant activity.

  • Know Your Customer (KYC) and Know Your Business (KYB)
    Verifying the authenticity, legitimacy, and operational status of all individuals and companies we engage with.

  • Sanctions and risk screening
    Assessing all documentation and parties against international sanctions lists and risk indicators.

  • Zero-tolerance policy for fraud or misrepresentation
    Any attempt at falsification, circumvention, or unverified activity results in immediate termination of engagement.

  • Secure and confidential handling of documentation
    All shared documents are stored and reviewed with the highest level of discretion and security.